SECURITIES (DISCLOSURE OF INTERESTS) DAILY SUMMARIES - (GEM) PRINTED: 18/10/01 PAGE: 1 DIRECTORS'/CHIEF EXECUTIVES' NOTIFICATIONS REPORT - B (GRANTS, ASSIGNMENTS AND EXERCISES OF RIGHTS) STOCK NAME : Henderson Cyber (08023) Director/Chief Executive G/E Class Company Name Quantity Exercise Period Ex. Price Consideration Note ------------------------------------ --- --------------- ------------------------------- ------------------ --------------- ---------- --------------- ----------- LEE SHAU KEE G ORD HENDERSON CYBER LIMITED 2,400,000 1.250 1 ***** END OF REPORT ***** Notes: N1 Revised N2 Easywin Enterprises Limited ("Easywin"), which is equally owned by Mr. WANG Yusuo ("Mr. WANG") and Ms. ZHAO Baoju ("Ms. ZHAO"), lent 27,000,000 Shares to ICEA Capital Limited on behalf of the Underwriters upon listing of the Shares of the Company on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited on 10th May, 2001. On 22nd May, 2001, the same number of Shares (i.e. 27,000,000 Shares) were returned by ICFA Capital Limited to Easywin by instructing the Company to allot and issue 27,000,000 Shares to Easywin pursuant to a stock borrowing agreement dated 26th April, 2001 between ICEA Capital Limited and Easywin upon exercise of the Over-allotment Option (as defined in the prospectus of the Company dated 27th April, 2001) by ICEA Capital Limited (on behalf of the Underwriters) on the same day. N3 Please refer to the Company's announcement of 11 October 2001. N4 Acquisition of shares arising from liquidation of the shareholder of the shares in Panda-Recruit Limited. N5 The shares are indirectly held under a discretionary trust of which Lo Hong Sui Vincent is one of the beneficiaries and of which Lo Hong Sui Vincent and members of his family are beneficiaries. N6 Please refer to the Company's announcements of 3 October 2001 and 10 October 2001. |