| Part I |
| 1. |
Date of notice to issuer |
26/08/2011 |
| 2. |
Name of Director |
Michael Grenville Gray |
| 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 |
25/08/2011 |
| 2. |
Name of Registered Holder |
Michael Grenville Gray |
| 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 |
580,000 |
| As a percentage of issued share capital |
0.168 % |
| No. of Shares which are subject of this notice |
300,000 |
| As a percentage of issued share capital |
0.087 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0.108 |
| No. of Shares held after the change |
880,000 |
| As a percentage of issued share capital |
0.255 % |
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
580,000 |
0 |
| As a percentage of issued share capital |
0.168 % |
0 % |
| No. of shares held after the change |
880,000 |
0 |
| As a percentage of issued share capital |
0.256 % |
0 % |
| Footnotes |
The percentages are computed based on the total issued shares of 344,240,096 (excluding Treasury Shares) as at 26th August 2011. |
|