| Part I |
| 1. |
Date of notice to issuer |
24/02/2011 |
| 2. |
Name of Director |
Sudeep Nair |
| 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 |
24/02/2011 |
| 2. |
Name of Registered Holder |
Sudeep Nair |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
Acceptance of option to subscribe for 1,400,000 ordinary shares at an exercise price of S$0.505 per share granted under the Food Empire Holdings Limited Share Option Scheme. |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Options held before the change |
4,600,000 |
| As a percentage of issued share capital |
0.87 % |
| No. of Options which are subject of this notice |
1,400,000 |
| As a percentage of issued share capital |
0.26 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0 |
| No. of Options held after the change |
6,000,000 |
| As a percentage of issued share capital |
1.13 %
|
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
30,932,399 |
4,680,000 |
| As a percentage of issued share capital |
5.85 % |
0.88 % |
| No. of shares held after the change |
30,932,399 |
4,680,000 |
| As a percentage of issued share capital |
5.85 % |
0.88 % |
| Footnotes |
Deemed interest: -
(i) 1,680,000 shares held by UOB Kay Hian Pte Ltd
(ii) 1,800,000 shares held by Kim Eng Securities Pte Ltd
(iii) 1,200,000 shares held by DMG & Partners Securities Pte Ltd |
|
