| Notice of Interest/Change in Interest | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | CHINA MINZHONG FOOD CORP LTD |
| Company Registration No. | 200402715N |
| Announcement submitted on behalf of | CHINA MINZHONG FOOD CORP LTD |
| Announcement is submitted with respect to * | CHINA MINZHONG FOOD CORP LTD |
| Announcement is submitted by * | Chan Hooi Tze |
| Designation * | Joint Secretary |
| Date & Time of Broacast | 24-Jan-2011 20:54:30 |
| Announcement No. | 00158 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| >> Part I | |
| 1. Date of notice to issuer * | 21/01/2011 |
| 2. Name of Substantial Shareholder * | Olympus Leaf 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] | |
| >> Part II | |
| 1. Date of change of [Select Option] | |
| 2. Name of Registered Holder | |
| 3. Circumstance(s) giving rise to the interest or change in interest | |
| # Please specify details | |
| 4. Information relating to shares held in the name of the Registered Holder | |
| No. of N.A. 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 | |
| >> Part III | |
| 1. Date of change of Interest | 20/01/2011 |
| 2. The change in the percentage level | From 18.05 % to 17.89 % |
| 3. Circumstance(s) giving rise to the interest or change in interest | # Others |
| # Please specify details | Change in percentage shareholding from the issue and allotment of shares pursuant to exercise of Options under the China Minzhong Organic Food Corporation Pte. Ltd. Employee Share Option Scheme. |
| 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. |
| >> Part IV | ||
| 1. Holdings of Substantial Shareholder, including direct and deemed interest: | ||
| Direct | Deemed | |
| No. of shares held before the change | 97231618 | 0 |
| As a percentage of issued share capital | 18.05 % | 0 % |
| No. of shares held after the change | 97231618 | 0 |
| As a percentage of issued share capital | 17.89 % | 0 % |
| Footnotes | The percentage in shareholding before the change are calculated based on a share capital of 538,542,000 shares. The percentage in shareholding after the change are calculated based on a share capital of 543,510,000 shares. Olympus Leaf Holdings Limited ("Olympus Leaf") is wholly owned by OCA II Holdings, L.P. ("OCAII") managed by Olympus Capital Holdings Asia ("OCHA"). By virtue of Section 4 of the Securities and Futures Act, OCAII and OCHA are deemed to be interested in the Shares held by Olympus Leaf in China Minzhong Food Corporation Limited. The initial public offering of the Company was sponsored by J.P. Morgan (S.E.A.) Limited, Kim Eng Corporate Finance Pte. Ltd. and Macquarie Capital (Singapore) Pte. Limited (the "Joint Issue Managers"). The Joint Issue Managers assume no responsibility for the contents of this announcement. |
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