| Part I |
| 1. |
Date of notice to issuer |
28/01/2010 |
| 2. |
Name of Director |
Xie Xin |
| 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 |
26/01/2010 |
| 2. |
Name of Registered Holder |
Newest Luck Holdings Limited ("Newest Luck") |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
Dilution in number and percentage shareholding resulting from transferring of shares held by Newest Luck in Ying Li International Real Estate Ltd (the "Company") pursuant to a securities lending agreement. Xie Xin is deemed interested in the shares of the Company held by Newest Luck by virtue of Section 7 of the Companies Act (Cap. 50). |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Shares held before the change |
926,739,014 |
| As a percentage of issued share capital |
42.86 % |
| No. of Shares which are subject of this notice |
81,300,813 |
| As a percentage of issued share capital |
3.76 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0 |
| No. of Shares held after the change |
845,438,201 |
| As a percentage of issued share capital |
39.1 % |
|
| 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 |
926,739,014 |
| As a percentage of issued share capital |
0 % |
42.86 % |
| No. of shares held after the change |
0 |
845,438,201 |
| As a percentage of issued share capital |
0 % |
39.10 % |
|
