| Part I |
| 1. |
Date of notice to issuer |
02/12/2011 |
| 2. |
Name of Director |
LEE WAN TANG |
| 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 Deemed Interest |
02/12/2011 |
| 2. |
Name of Registered Holder |
NAUTICAL INTERNATIONAL HOLDINGS LTD |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
Open Market Purchase |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Shares held before the change |
190,810,374 |
| As a percentage of issued share capital |
55.997 % |
| No. of Shares which are subject of this notice |
70,000 |
| As a percentage of issued share capital |
0.0201 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0.345 |
| No. of Shares held after the change |
190,880,374 |
| As a percentage of issued share capital |
56.0171 % |
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
2,465,000 |
190,998,374 |
| As a percentage of issued share capital |
0.723 % |
56.052 % |
| No. of shares held after the change |
2,465,000 |
191,068,374 |
| As a percentage of issued share capital |
0.723 % |
56.073 % |
|