| Part I |
| 1. |
Date of notice to issuer |
28/07/2009 |
| 2. |
Name of Director |
Franklin Heng Ang Tee |
| 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 |
24/07/2009 |
| 2. |
Name of Registered Holder |
Hong Leong Finance Limited, as nominee for Franklin Heng Ang Tee |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
Provisional allotment of rights units ("nil-paid rights") pursuant to the underwritten renounceable rights issue of Starhill Global REIT on the basis of 1 rights unit for every 1 existing unit in Starhill Global REIT held as at the books closure date at 5.00 p.m. on 21 July 2009. |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Rights held before the change |
0 |
| As a percentage of issued share capital |
0 % |
| No. of Rights which are subject of this notice |
500,000 |
| As a percentage of issued share capital |
0 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0 |
| No. of Rights held after the change |
500,000 |
| As a percentage of issued share capital |
0.052 % |
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
0 |
500,000 |
| As a percentage of issued share capital |
0 % |
0.052 % |
| No. of shares held after the change |
0 |
500,000 |
| As a percentage of issued share capital |
0 % |
0.052 % |
| Footnotes |
1. Where reference is made to shares, it refers to the units in Starhill Global Real Estate Investment Trust ("Units")
2. Part II relates to interest in the nil-paid rights which is the subject matter of this disclosure notice.
3. Part IV relates to existing interest in Units held through nominee, Hong Leong Finance Limited, and percentage of issued Units is based on 963,724,106 issued Units as at 24 July 2009.
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