| Notice of Interest/Change in Interest | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | XINREN ALUMINUM HOLDINGS LTD |
| Company Registration No. | 200612545H |
| Announcement submitted on behalf of | XINREN ALUMINUM HOLDINGS LTD |
| Announcement is submitted with respect to * | XINREN ALUMINUM HOLDINGS LTD |
| Announcement is submitted by * | Lim Joo Seng |
| Designation * | Chief Financial Officer |
| Date & Time of Broacast | 23-Aug-2012 17:25:53 |
| Announcement No. | 00065 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| >> Part I | |
| 1. Date of notice to issuer * | 23/08/2012 |
| 2. Name of Director * | Zeng Mingliu |
| 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 Deemed Interest | 23/08/2012 |
| 2. Name of Registered Holder | Jintudi Group Ltd. |
| 3. Circumstance(s) giving rise to the interest or change in interest | # Others |
| # Please specify details | Allotment of new shares pursuant to a debt conversion agreement dated 28 February 2012. |
| 4. Information relating to shares held in the name of the Registered Holder | |
| No. of Shares held before the change | 19,161,290 |
| As a percentage of issued share capital | 1.467 % |
| No. of Shares which are subject of this notice | 6,883,000 |
| As a percentage of issued share capital | 0.527 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received | 0 |
| No. of Shares held after the change | 26,044,290 |
| 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 | 827,129,032 |
| As a percentage of issued share capital | 0 % | 63.305 % |
| No. of shares held after the change | 0 | 980,097,032 |
| As a percentage of issued share capital | 0 % | 75.013 % |
| Footnotes | Notes: The percentage before and after the change under Parts II and IV are calculated based on the issued share capital of 1,306,567,528 ordinary shares as at 23 August 2012 excluding treasury shares. The initial public offering of the Company was sponsored by DBS Bank Ltd. and The Royal Bank of Scotland N.V., Singapore Branch (the "Joint Issue Managers"). The Joint Issue Managers assume no responsibility for the contents of this announcement. |
