NOBLE 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 *	NOBLE GROUP LIMITED
Company Registration No.	N.A.
Announcement submitted on behalf of	NOBLE GROUP LIMITED
Announcement is submitted with respect to *	NOBLE GROUP LIMITED
Announcement is submitted by *	Lisa Yim
Designation *	Company Secretary
Date & Time of Broacast	17-Sep-2008 20:01:10
Announcement No.	00131
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	17/09/2008
2. Name of Director *	Harindarpal Singh Banga
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	12/09/2008
2. Name of Registered Holder	Nominees
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	347,150,317
As a percentage of issued share capital	10.5694 %
No. of Shares which are subject of this notice	1,500,000
As a percentage of issued share capital	0.0457 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0
No. of Shares held after the change	348,650,317
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	347,150,317
As a percentage of issued share capital	0 %	10.5694 %
No. of shares held after the change	0	348,650,317
As a percentage of issued share capital	0 %	10.6151 %

Footnotes

Note: Amount of consideration (excluding brokerage and stamp duties) per share paid as set out under item 4 of Part II: 12 September 2008 "“ 1,000,000 shares purchased at SGD1.4908 16 September 2008 "“ 500,000 shares purchased at SGD1.3677