| Daily Share Buy-Back Notice | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | BOUSTEAD SINGAPORE LIMITED |
| Company Registration No. | 197501036K |
| Announcement submitted on behalf of | BOUSTEAD SINGAPORE LIMITED |
| Announcement is submitted with respect to * | BOUSTEAD SINGAPORE LIMITED |
| Announcement is submitted by * | ALVIN KOK |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broacast | 02-Dec-2009 18:19:24 |
| Announcement No. | 00104 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name of Overseas Exchange where Company has Dual Listing (if applicable) | ||
| (A) Share Buy-Back Authority | ||
| I. Maximum number of shares authorised for purchase * | 50,624,552 | |
| (B) Details of Purchases Made | ||
| I. Purchases made by way of market acquisition | Yes | |
| If answer to the above question is Yes, please fill in the following: | ||
| Singapore Exchange | Overseas Exchange | |
| 1 Date of Purchases | 02/12/2009 | |
| 2a Total number of shares purchased | 237,000 | |
| 2b Number of shares cancelled | 0 | |
| 2c Number of shares held as treasury shares | 237,000 | |
| 3a Price paid per share# or | Currency: Amount: | Currency: Amount: |
| 3b Highest price per share# | Currency: S$ Amount: 0.72 | Currency: Amount: |
| Lowest price per share# | Currency: S$ Amount: 0.715 | Currency: Amount: |
| 4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares# | Currency: S$ Amount: 170,725.96 | Currency: Amount: |
| # Specify currency | ||
| II. Purchases made by way of off market acquisition on equal access scheme? | No | |
| If answer to the above question is Yes, please fill in the following: | ||
| Singapore Exchange | Overseas Exchange | |
| 1 Date of Purchases | ||
| 2a Total number of shares purchased | ||
| 2b Number of shares cancelled | ||
| 2c Number of shares held as treasury shares | ||
| 3 Price paid or payable per share# | Currency: Amount: | Currency: Amount: |
| 4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares# | Currency: Amount: | Currency: Amount: |
| # Specify currency | ||
| (C) Cummulative Purchases | ||
| By way of market acquisition | By way of off-market acquisition on equal access scheme | Total | ||||
| No. | % (1) | No. | % | No. | % | |
| Cummulative no. of shares purchased to-date (2) | 971,000 | 0.19 | 971,000 | 0.19 | ||
| (1) Percentage of company's issued share capital as at the date of the share buy-back resolution | ||||||
| (2) From the date on which the share buy-back mandate is obtained | ||||||
| (D) Number of issued shares after purchase * | 505,274,524 | |||||
| Footnotes | Total number of shares as at the date of share buy-back mandate is obtained is 506,245,524. |