SECURITIES (DISCLOSURE OF INTERESTS) DAILY SUMMARIES - (GEM) PRINTED: 27/02/02 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 ------------------------------------ --------------------- ------------------------------- ---------- --------------- --------------- --- ------------- ----------- ZHANG WEN XING ORD KINGDEE INTERNATIONAL SOFTWARE- 31/01/02 95,766,000 95,822,000 D 0.000 N1 GROUP COMPANY LIMITED ORD KINGDEE INTERNATIONAL SOFTWARE- 22/02/02 37,456,000 95,766,000 D 1.530 N2 GROUP COMPANY LIMITED XU SHAO CHUN ORD KINGDEE INTERNATIONAL SOFTWARE- 31/01/02 121,062,250 121,118,250 D 0.000 N1 GROUP COMPANY LIMITED ORD KINGDEE INTERNATIONAL SOFTWARE- 22/02/02 179,372,250 121,062,250 A 1.530 N2 GROUP COMPANY LIMITED INTEREST (%) GUANGDONG KINGDEE SOFTWARE TEC- / / 50 50 0.000 HNOLOGY CO LTD ZHAO YONG ORD KINGDEE INTERNATIONAL SOFTWARE- 20/02/02 30,430,250 30,480,250 D 1.840 GROUP COMPANY LIMITED ZHAO YONG ORD KINGDEE INTERNATIONAL SOFTWARE- 21/02/02 29,986,250 30,430,250 D 1.850 GROUP COMPANY LIMITED ***** END OF REPORT ***** Notes: N1 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, 35,856,500 shares are still outstanding under this arrangement. N2 Please refer to the Company's announcement of 22 February 2002. |