| >> 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 | 25/06/2012 |
| 2. The change in the percentage level | From 59.332 % to 61.848 % |
| 3. Circumstance(s) giving rise to the interest or change in interest | # Others |
| # Please specify details | Pursuant to the voluntary unconditional cash offer (the "Offer") by United Overseas Bank Limited, for and on behalf of Tung Xin Investment Pte. Ltd. (the "Offeror"), to acquire all the issued and paid-up ordinary shares (the "Shares") in the capital of Brothers (Holdings) Limited, other than those Shares held by Brothers (Holdings) Limited as treasury shares and those Shares held, directly or indirectly, by the Offeror as at the date of the Offer, receipt, as at 5.00 p.m. on 25 June 2012 of acceptances of 7,497,342 Shares. |
| 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 series of transactions. |