NOTICE OF A DIRECTOR"S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

* Asterisks denote mandatory information

 

Name of Announcer *	PAN HONG PROPERTY GROUP LTD
Company Registration No.	37749
Announcement submitted on behalf of	PAN HONG PROPERTY GROUP LTD
Announcement is submitted with respect to *	PAN HONG PROPERTY GROUP LTD
Announcement is submitted by *	Wong Lam Ping
Designation *	Executive Chairman
Date & Time of Broadcast	02-Nov-2009 17:12:53
Announcement No.	00067

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

>> PART I

1.

Date of notice to issuer *

02-11-2009

2.

Name of Director *

Shi Feng

3.	Please tick one or more appropriate box(es): *
	Notice of a Director"s (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]

>> PART II

1.

Date of change of Interest

28-10-2009

2.

Name of Registered Holder

Shi Feng

3.	Circumstance(s) giving rise to the interest or change in interest	# Others
	# Please specify details	Allotment of 142,170 warrants pursuant to the Warrants Issue.

4.	Information relating to shares held in the name of the Registered Holder
	No. of Warrants held before the change 0   As a percentage of issued share capital 0 %   No. of Warrants which are subject of this notice 142,170   As a percentage of issued share capital 0.09 %   Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0     No. of Warrants held after the change 142,170   As a percentage of issued share capital 0.09 %

>> PART III

1.

Date of change of [Select Option]

2.

The change in the percentage level

From % To %

3.	Circumstance(s) giving rise to the interest or change in interest	[Select Option]
	# Please specify details

4.

A statement of whether the change in the percentage level is the result of a transaction or a series of transactions:

>> PART IV

1.	Holdings of Director , including direct and deemed interest :

	Direct	Deemed
No. of shares held before the change	0	0
As a percentage of issued share capital	0 %	0 %
No. of shares held after the change	142,170	0
As a percentage of issued share capital	0.09 %	0 %

Footnotes

(i) Parts II and IV relate to information on warrants (ii) As a percentage (after the change) under Parts II and Parts IV are calculated based on 155,506,206 warrants.

Attachments

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