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| NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST |
| 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. | N.A. | | 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 | 05-Mar-2009 18:32:11 | | Announcement No. | 00126 |
| The details of the announcement start here ... |
| 1. | Date of notice to issuer * | 05-03-2009 | | 2. | Name of Director * | Wong Lam Ping | | 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]
| | 1. | Date of change of Interest | 04-03-2009 | | 2. | Name of Registered Holder | Chan Heung Ling | | 3. | Circumstance(s) giving rise to the interest or change in interest | Open Market Purchase | | | # Please specify details | | | 4. | Information relating to shares held in the name of the Registered Holder | | | | No. of Shares held before the change | 14,243,300 | | As a percentage of issued share capital | 2.91 % | | No. of Shares which are subject of this notice | 200,000 | | As a percentage of issued share capital | 0.04 % | | Amount of consideration (excluding brokerage and stamp duties) per share paid or received | 0.15 | | No. of Shares held after the change | 14,443,300 | | As a percentage of issued share capital | 2.95 % | | | 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: | | | 1. | Holdings of Director , including direct and deemed interest : |  | Direct | Deemed | | No. of shares held before the change | 18,321,184 | 302,243,300 | | As a percentage of issued share capital | 3.74 % | 61.68 % | | No. of shares held after the change | 18,321,184 | 302,443,300 | | As a percentage of issued share capital | 3.74 % | 61.72 % | | Footnotes | Part II, item 4:
Amount of consideration (excluding brokerage and stamp duties) per share or received. Average price of S$0.15 each
Percentage is calculated based on the total number of 490,000,000 issued shares in the capital of the Company. | | |
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