SECURITIES (DISCLOSURE OF INTERESTS) DAILY SUMMARIES - (GEM) PRINTED: 14/11/01 PAGE: 1
DIRECTORS'/CHIEF EXECUTIVES' NOTIFICATIONS REPORT - A
(ACTUAL TRANSACTIONS)
STOCK NAME : Kingdee Int'l (08133)
Director/Chief Executive Class Company Name Tran. Date Present Bal. Previous Bal. A/D Consideration Note
------------------------------------ --------------------- ------------------------------- ---------- --------------- --------------- --- ------------- -----------
SHONG HUGO ORD KINGDEE INTERNATIONAL SOFTWARE- 26/04/01 6,849,500 N.A. 0.000 N1
GROUP COMPANY LIMITED
XU SHAO CHUN ORD KINGDEE INTERNATIONAL SOFTWARE- 30/10/01 121,948,250 123,156,250 D 0.000 N3
GROUP COMPANY LIMITED
INTEREST (%) GUANGDONG KINGDEE SOFTWARE TEC- / / 50 50 0.000
HNOLOGY CO LTD
ZHANG WEN XING ORD KINGDEE INTERNATIONAL SOFTWARE- 30/10/01 96,652,000 97,860,000 D 0.000 N3
GROUP COMPANY LIMITED
***** END OF REPORT *****
Notes:
N1 Revised
N2 As disclosed in the prospectus of Kingdee International Software
Group Company Limited dated 9 February 2001, Oriental Gold Limited
had been granted rights of first refusal in the future sale of
37,950,500 shares held by 154 employees of the Group (including
Mr. Xu Wen Xui, an executive director), one former employee of the
Group and Mr. Hugo Shong, a non-executive director and consultant
of the Group. Each of the aforesaid 154 then employees had also
undertaken to Project China Limited that if he/she is, within one
year after he/she leaves the employment of the Group, involved in any
business which may compete with the Group, Project China Limited
will have an option to buy back his/her shares.
N3 As disclosed in the prospectus of Kingdee International Software
Group Company Limited dated 9 February 2001, Oriental Gold Limited,
a company wholly-owned by Mr. Xu Shao Chun, had been granted rights
of first refusal in the future sale of 37,950,500 shares held by 154
employees of the Group (including Mr. Xu Wen Hui, an executive
director), one former employee of the Group and Mr. Hugo Shong, a
non-executive director and consultant of the Group. Each of the
aforesaid 154 then employees had also undertaken to Project China
Limited that if he/she is, within one year after he/she leaves the
employment of the Group, involved in any business which may compete
with the Group, Project China Limited will have an option to buy
back his/her shares. As at the date of this notice, 36,742,500
shares are still outstanding under this arrangement.
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