| Notice of Interest/Change in Interest | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | ZHONGGUO PENGJIE FABRICS LTD |
| Company Registration No. | 200611975H |
| Announcement submitted on behalf of | ZHONGGUO PENGJIE FABRICS LTD |
| Announcement is submitted with respect to * | ZHONGGUO PENGJIE FABRICS LTD |
| Announcement is submitted by * | Liu De Jie |
| Designation * | Executive Chairman |
| Date & Time of Broacast | 10-Aug-2010 17:51:35 |
| Announcement No. | 00120 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| >> Part I | |
| 1. Date of notice to issuer * | 10/08/2010 |
| 2. Name of Director * | Liu Fu Hai |
| 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 Interest | 10/08/2010 |
| 2. Name of Registered Holder | Glorycheer Limited |
| 3. Circumstance(s) giving rise to the interest or change in interest | # Others |
| # Please specify details | Receipt of acceptances by Glorycheer Limited ("Glorycheer") of issued and paid-up ordinary shares ("Shares") in the capital of Zhongguo Pengjie Fabrics Limited (tendered pursuant to the delisting exit offer (the "Exit Offer") by Glorycheer to acquire all the Shares other than those owned, controlled or agreed to be acquired by Glorycheer and its concert parties as at the date of the Exit Offer as follows: (a) 1,819,000 on 5 August 2010; and (b) 109,000 on 6 August 2010 |
| 4. Information relating to shares held in the name of the Registered Holder | |
| No. of Shares held before the change | 344,972,167 |
| As a percentage of issued share capital | 97.50 % |
| No. of Shares which are subject of this notice | 1,928,000 |
| As a percentage of issued share capital | 0.54 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received | 0.23 |
| No. of Shares held after the change | 346,900,167 |
| As a percentage of issued share capital | |
| >> 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 | 0 | 344,972,167 |
| As a percentage of issued share capital | 0 % | 97.50 % |
| No. of shares held after the change | 0 | 346,900,167 |
| As a percentage of issued share capital | 0 % | 98.05 % |
| Footnotes | (1) 109,586,000 Shares held by Glorycheer Limited ("Glorycheer") are registered in the name of Citibank Nominees Singapore Pte. Ltd. (2) Liu Fu Hai is deemed to have an interest in the shares held by Glorycheer by virtue of Section 7 of the Companies Act, Chapter 50. |
