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Notice of a Director’s (including a director who is a substantial shareholder) Interest and Change in Interest

As required under Rule 704(11) of the SGX-ST’s Listing Manual, Singapore Press Holdings Ltd ("SPH") announces that there is no person holding a managerial position in SPH or any of its principal subsidiaries who is related to a director or Chief Executive Officer or substantial shareholder of SPH.

Name of Announcer * SINGAPORE PRESS HLDGS LTD
Company Registration No. 198402868E
Announcement submitted on behalf of SINGAPORE PRESS HLDGS LTD
Announcement is submitted with respect to * SINGAPORE PRESS HLDGS LTD
Announcement is submitted by * Ginney Lim May Ling
Designation * Group Company Secretary
Date & Time of Broadcast 28-Oct-2008 12:12:40
Announcement No. 00046
>> PART I  
1. Date of notice to issuer * 24-10-2008
2. Name of Director * Tony Tan Keng Yam
3. Please tick one or more appropriate box(es): *
  • Notice of a Director’s (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]
   

>> PART II

 
1. Date of change of Deemed Interest 24-10-2008
2. Name of Registered Holder SkyVen Growth Opportunities Fund Pte Ltd
3. Circumstance(s) giving rise to the interest or change in interest Open Market Purchase
# Please specify details
Hold 24.49% in SkyVen Growth Opportunities Fund Pte Ltd.
4. Information relating to shares held in the name of the Registered Holder

No. of Shares held before the change

440000
As a percentage of issued share capital 0.028 %
No. of Shares which are subject of this notice 110000
As a percentage of issued share capital 0.007 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 3.35645
No. of Shares held after the change 550000
As a percentage of issued share capital 0.035 %
   

>> PART III

 
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:  
   

>> PART IV

 
1. Holdings of Director , including direct and deemed interest :
  Direct Deemed
No. of shares held before the change
235797 440000
As a percentage of issued share capital 0.015 % 0.028 %
No. of shares held after the change 235797 550000
As a percentage of issued share capital 0.015 % 0.035 %