THE LEXICON 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 *	THE LEXICON GROUP LIMITED
Company Registration No.	199407135Z
Announcement submitted on behalf of	THE LEXICON GROUP LIMITED
Announcement is submitted with respect to *	THE LEXICON GROUP LIMITED
Announcement is submitted by *	Ricky Ang Gee Hing
Designation *	Executive Vice Chairman and Managing Director
Date & Time of Broacast	21-Jul-2011 18:23:44
Announcement No.	00096
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	21/07/2011
2. Name of Director *	Ricky Ang Gee Hing
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	20/07/2011
2. Name of Registered Holder	Ricky Ang Gee Hing
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	12,901,617
As a percentage of issued share capital	1.05 %
No. of Shares which are subject of this notice	1,000,000
As a percentage of issued share capital	0.04 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.017
No. of Shares held after the change	13,901,617
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	12,901,617	14,098,647
As a percentage of issued share capital	1.05 %	1.15 %
No. of shares held after the change	13,901,617	14,098,647
As a percentage of issued share capital	0.61 %	0.62 %

Footnotes

The percentage of issued share capital before the change is calculated based on 1,225,933,313 shares as at 18 July 2011. The percentage of issued share capital after the change is calculated based on 2,276,533,313 shares as at 20 July 2011. This announcement has been reviewed by the Company's sponsor, KW Capital Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor are: - Name: Mr Thomas Lam, Registered Professional Address: 80 Raffles Place, #25-01 UOB Plaza 1, Singapore 048624 Tel: [phone]