| Part I |
| 1. |
Date of notice to issuer |
18/08/2009 |
| 2. |
Name of Director |
Hong Hai |
| 3. |
Notice Type |
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.
|
| Part II |
| 1. |
Date of change of Interest |
18/08/2009 |
| 2. |
Name of Registered Holder |
Hong Hai |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
Issuance of 200,000 Units in Starhill Global REIT on 18 August 2009, following the exercise of nil-paid rights allotted under the Starhill Global REIT Rights Issue. |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Shares held before the change |
200,000 |
| As a percentage of issued share capital |
0.01 % |
| No. of Shares which are subject of this notice |
200,000 |
| As a percentage of issued share capital |
0.01 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0.35 |
| No. of Shares held after the change |
400,000 |
| As a percentage of issued share capital |
0.02 % |
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
200,000 |
0 |
| As a percentage of issued share capital |
0.01 % |
0 % |
| No. of shares held after the change |
400,000 |
0 |
| As a percentage of issued share capital |
0.02 % |
0 % |
| Footnotes |
1. Where reference is made to shares, it refers to the units in Starhill Global REIT ("Units").
2. The percentage figures shown above are calculated based on 1,930,085,193 issued Units as at 18 August 2009. |
|
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