CAPITALAND 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 *	CAPITALAND LIMITED
Company Registration No.	198900036N
Announcement submitted on behalf of	CAPITALAND LIMITED
Announcement is submitted with respect to *	CAPITALAND LIMITED
Announcement is submitted by *	Ng Chooi Peng
Designation *	Assistant Company Secretary
Date & Time of Broacast	24-May-2012 19:52:03
Announcement No.	00148
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	24/05/2012
2. Name of Director *	Kenneth Stuart Courtis
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	22/05/2012
2. Name of Registered Holder	Morgan Stanley Asia (Singapore) Securities Pte Ltd
3. Circumstance(s) giving rise to the interest or change in interest	# Others
# Please specify details	Payment in the form of shares equivalent to about 30% of his director's fees for the year ended 31 December 2011.
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	58,399
As a percentage of issued share capital	0.0014 %
No. of Shares which are subject of this notice	21,794
As a percentage of issued share capital	0.0005 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0
No. of Shares held after the change	80,193
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	138,399	0
As a percentage of issued share capital	0.0033 %	0 %
No. of shares held after the change	160,193	0
As a percentage of issued share capital	0.0038 %	0 %

Footnotes

(1) % of the issued share capital is based on 4,250,438,113 issued shares (excluding treasury shares) as at 22 May 2012. (2) The number of shares held before the change comprises 80,000 and 58,399 shares held through DBS Nominees (Private) Limited and Morgan Stanley Asia (Singapore) Securities Pte Ltd, respectively. (3) The number of shares held after the change comprises 80,000 and 80,193 shares held through DBS Nominees (Private) Limited and Morgan Stanley Asia (Singapore) Securities Pte Ltd, respectively.