| Part I |
| 1. |
Date of notice to issuer |
18/10/2011 |
| 2. |
Name of Director |
Olivia Lum Ooi Lin |
| 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 |
18/10/2011 |
| 2. |
Name of Registered Holder |
Olivia Lum Ooi Lin |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
Acceptance of offer of share options granted under Hyflux Employees Share Option Scheme 2011 |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Options held before the change |
6,750,000 |
| As a percentage of issued share capital |
0.78 % |
| No. of Options which are subject of this notice |
8,598,000 |
| As a percentage of issued share capital |
1 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0 |
| No. of Options held after the change |
15,348,000 |
| As a percentage of issued share capital |
1.78 % |
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
6,750,000 |
0 |
| As a percentage of issued share capital |
0.78 % |
0 % |
| No. of shares held after the change |
15,348,000 |
0 |
| As a percentage of issued share capital |
1.78 % |
0 % |
| Footnotes |
1. Interest refers to options.
2. The consideration paid for the acceptance of these options is S$1.00.
3. The percentage of issued share capital is based on 861,028,364 shares (excluding 500,000 Treasury Shares) as at 18 October 2011 |
|
