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| * 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 * | YANLORD LAND GROUP LIMITED |
| Company Registration No. | 200601911K |
| Announcement submitted on behalf of | YANLORD LAND GROUP LIMITED |
| Announcement is submitted with respect to * | YANLORD LAND GROUP LIMITED |
| Announcement is submitted by * | Tan Shook Yng |
| Designation * | Group General Counsel / Company Secretary |
| Date & Time of Broadcast | 08-Feb-2010 18:17:10 |
| Announcement No. | 00147 |
| The details of the announcement start here ... |
| 1. | Date of notice to issuer * | 08-02-2010 |
| 2. | Name of Director * | Zhong Sheng Jian |
| 3. | Please tick one or more appropriate box(es): * |
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Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]
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| 1. | Date of change of Interest | 08-02-2010 |
| 2. | Name of Registered Holder | Zhong Sheng Jian |
| 3. | Circumstance(s) giving rise to the interest or change in interest | # Others |
| | # Please specify details |
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Redemption of S$16,500,000 Yanlord Land Group Limited convertible notes due 2012 ("Yanlord Notes") in accordance with the terms of the Indenture dated 6 February 2007.
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| 4. | Information relating to shares held in the name of the Registered Holder |
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| No. of Shares held before the change | 5,487,000 |
| As a percentage of issued share capital | 0.28 % |
| No. of Shares which are subject of this notice | 0 |
| As a percentage of issued share capital | 0 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received | 0 |
| No. of Shares held after the change | 5,487,000 |
| As a percentage of issued share capital | 0.28 % |
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| 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 | 5,487,000 | 1,267,514,000 |
| As a percentage of issued share capital | 0.28 % | 65.22 % |
| No. of shares held after the change | 5,487,000 | 1,267,514,000 |
| As a percentage of issued share capital | 0.28 % | 65.22 % |
| Footnotes |
Mr. Zhong Sheng Jian is deemed to be interested in the shares of the Company held by Yanlord Holdings Pte. Ltd., a company owned by Mr. Zhong Sheng Jian (95% shareholding interest) and his spouse (5% shareholding interest).
Percentages of issued share capital are computed based on 1,943,524,476 issued shares of the Company as at 8 February 2010.
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