| Part I |
| 1. |
Date of notice to issuer |
15/08/2011 |
| 2. |
Name of Director |
Michio Tanamoto |
| 3. |
Notice Type |
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.
|
| Part II |
| 1. |
Date of change of Interest |
15/08/2011 |
| 2. |
Name of Registered Holder |
Michio Tanamoto & Founders Corporation |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
Right Issue |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Shares held before the change |
11,937,500 |
| As a percentage of issued share capital |
3.81 % |
| No. of Shares which are subject of this notice |
2,984,375 |
| As a percentage of issued share capital |
0.64 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0.20 |
| No. of Shares held after the change |
14,921,875 |
| As a percentage of issued share capital |
4.45 % |
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
0 |
11,937,500 |
| As a percentage of issued share capital |
0 % |
3.81 % |
| No. of shares held after the change |
2,984,375 |
11,937,500 |
| As a percentage of issued share capital |
0.64 % |
2.54 % |
| Footnotes |
Mr Michio Tanamoto is deemed to be interested in the 11,937,500 shares held by Founders Corporation by virtue of his 50% shareholdings in Founders Corporation.
(a) The percentage of issued capital before change is calculated based on the share capital of 313,195,200 shares.
(b) The percentage of issued capital after change is calculated based on the share capital of 469,792,800 shares.
|
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