CNMC Goldmine Holdings Limited

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Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest

BackJun 22, 2012
Part I
1. Date of notice to issuer 22/06/2012
2. Name of Director Choo Chee Kong
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 21/06/2012
2. Name of Registered Holder Choo Chee Kong
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 53,000
As a percentage of issued share capital 0.01 %
No. of Shares which are subject of this notice 7,000
As a percentage of issued share capital 0.002 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0.345
No. of Shares held after the change 60,000
As a percentage of issued share capital 0.012 %
Part III - Not Required
Part IV
1. Holdings of Director, including direct and deemed interest :
  Direct Deemed
No. of shares held before the change 53,000 62,662,500
As a percentage of issued share capital 0.01 % 15.37 %
No. of shares held after the change 60,000 62,662,500
As a percentage of issued share capital 0.01 % 15.37 %
Footnotes (1) The number of shares as a percentage of issued share capital is based on the issued share capital of 407,693,000 shares as at the date of this announcement.

(2) The shareholders of Messiah Limited are Choo Chee Kong (51%) and his wife, Lim Sok Cheng Julie (49%). As such, Choo Chee Kong is deemed interested in the 62,662,500 shares held by Messiah Limited by virtue of his interest in Messiah Limited under Section 7 of the Companies Act.

The Company was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 28 October 2011. The initial public offering of the Company was sponsored by
PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement and has not drawn on any specific technical expertise in its review 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 announcement, including the correctness of any of the
statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20
Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.
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