UOL GROUP LIMITED: NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

Notice of Interest/Change in Interest
* Asterisks denote mandatory information
Name of Announcer *	UOL GROUP LIMITED
Company Registration No.	196300438C
Announcement submitted on behalf of	UOL GROUP LIMITED
Announcement is submitted with respect to *	UOL GROUP LIMITED
Announcement is submitted by *	Foo Thiam Fong Wellington
Designation *	Company Secretary
Date & Time of Broacast	17-May-2012 22:01:06
Announcement No.	00141
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	17/05/2012
2. Name of Director *	Wee Ee Lim
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	15/05/2012
2. Name of Registered Holder	Wee Investments Pte Ltd
3. Circumstance(s) giving rise to the interest or change in interest	Open Market Purchase
# Please specify details
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	80,535,090
As a percentage of issued share capital	10.48 %
No. of Shares which are subject of this notice	300,000
As a percentage of issued share capital	0.04 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	4.28073
No. of Shares held after the change	80,835,090
As a percentage of issued share capital

>> Part III
1. Date of change of Interest
2. The change in the percentage level	From % to %
3. Circumstance(s) giving rise to the interest or change in interest	Open Market Purchase
# 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	241,489	80,553,452
As a percentage of issued share capital	0.03 %	10.16 %
No. of shares held after the change	241,489	80,853,452
As a percentage of issued share capital	0.03 %	10.52 %

Footnotes

(1) The percentages of shares held before the change are computed based on UOL Group Limited's issued shared capital of 793,232,154 as at 29 December 2005. (2) The percentages of shares held after the change are computed based on UOL Group Limited's issued share capital of 768,422,154 as at 15 May 2012.