SECURITIES (DISCLOSURE OF INTERESTS) DAILY SUMMARIES - (GEM) PRINTED: 14/11/01 PAGE: 1 DIRECTORS'/CHIEF EXECUTIVES' NOTIFICATIONS REPORT - B (GRANTS, ASSIGNMENTS AND EXERCISES OF RIGHTS) ***** 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. |