News - Pan-United

Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest

Dec 16, 2010

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Part I

Date of notice to issuer

16/12/2010

Name of Director

Lee Cheong Seng

Notice Type

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

Part II

Date of change of Interest

16/12/2010

Name of Registered Holder

Lee Cheong Seng

Circumstance(s) giving rise to the interest or change in interest

# Others

Acceptance of Grant of Share Options
(Share options granted on 19 November 2010.
Exercise price : $0.53 per share.)

Information relating to shares held in the name of the Registered Holder

No. of Options held before the change	0
As a percentage of issued share capital	0 %
No. of Options which are subject of this notice	150000
As a percentage of issued share capital	0 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0
No. of Options held after the change	150000
As a percentage of issued share capital	-

Part III - Not Required

Part IV

Holdings of Director, including direct and deemed interest :

	Direct	Deemed
No. of shares held before the change	3000000	0
As a percentage of issued share capital	0.54 %	0 %
No. of shares held after the change	3000000	0
As a percentage of issued share capital	0.54 %	0 %
Footnotes	The calculation of the above percentages is based on the current issued capital of 555,500,160 shares.