News - Pan-United

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

Dec 20, 2011

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Part I

Date of notice to issuer

16/12/2011

Name of Director

Ch'ng Jit Koon

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

16/12/2011

Name of Registered Holder

Ch'ng Jit Koon

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

# Others

Acceptance of Grant of Share Options
(Share options granted on 18 November 2011.
Exercise price $0.47 per share)

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

No. of Options held before the change	450000
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	600000
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	698,000	0
As a percentage of issued share capital	0.126 %	0 %
No. of shares held after the change	698,000	0
As a percentage of issued share capital	0.126 %	0 %
Footnotes	The calculation of the above percentages is based on the current issued capital of 555,957,160 shares