| NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST * |
| * Asterisks denote mandatory information |
| "DISCLAIMER:- This announcement was prepared and issued by the below mentioned listed issuer to the Exchange. The Exchange assumes no responsibility for the correctness of any of the statements made, opinions expressed or reports contained in this announcement and is posting this announcement on SGXNET for the sole purpose of dissemination only. In the event of any queries or clarification required in respect of any matters arising from this announcement, such queries are to be made to the listed issuer directly and not to the Exchange. The Exchange shall not be liable for any losses or damages howsoever arising as a result of the circulation, publication and dissemination of this announcement." |
| Name of Announcer * | CHINA FISHERY GROUP LIMITED |
| Company Registration No. | N.A. |
| Announcement submitted on behalf of | CHINA FISHERY GROUP LIMITED |
| Announcement is submitted with respect to * | CHINA FISHERY GROUP LIMITED |
| Announcement is submitted by * | Yvonne Choo |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 20-Oct-2008 19:50:53 |
| Announcement No. | 00163 |
| The details of the announcement start here ... |
| 1. | Date of notice to issuer * | 20-10-2008 |
| 2. | Name of Substantial Shareholder * | Pacific Andes (Holdings) Limited |
| 3. | Please tick one or more appropriate box(es): * |
| |
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]
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| 1. | Date of change of [Select Option] | |
| 2. | Name of Registered Holder | |
| 3. | Circumstance(s) giving rise to the interest or change in interest | [Select Option] |
| | # Please specify details | |
| 4. | Information relating to shares held in the name of the Registered Holder |
| |
| No. of [Select Option] held before the change | |
| As a percentage of issued share capital | % |
| No. of N.A. which are subject of this notice | |
| As a percentage of issued share capital | % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received | |
| No. of N.A. held after the change | |
| As a percentage of issued share capital | % |
|
| 1. | Date of change of Deemed Interest | 20-10-2008 |
| 2. | The change in the percentage level | From 78.17 %
To 78.21 % |
| 3. | Circumstance(s) giving rise to the interest or change in interest | # Others |
| | # Please specify details |
|
Open market purchase of shares by Golden Target Pacific Limited.
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| 4. | A statement of whether the change in the percentage level is the result of a transaction or a series of transactions: |
|
The change in the percentage level is the result of a transaction.
|
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| 1. | Holdings of Substantial Shareholder , including direct and deemed interest : |
 | Direct | Deemed |
| No. of shares held before the change | 0 | 611,334,000 |
| As a percentage of issued share capital | 0 % | 78.17 % |
| No. of shares held after the change | 0 | 611,650,000 |
| As a percentage of issued share capital | 0 % | 78.21 % |
| Footnotes |
Pacific Andes (Holdings) Limited is deemed interested in:
(i) 1,570,000 shares held by Golden Target Pacific Limited (“GTPL”); and
(ii) 610,080,000 shares held by Super Investment Limited (“SIL”) through GTPL. GTPL holds a 47% direct interest in SIL and is also deemed interested in the shares held by SIL through Zhonggang Fisheries Limited.
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