SECURITIES (DISCLOSURE OF INTERESTS) DAILY SUMMARIES - (GEM) PRINTED: 26/04/02 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 The percentage of shareholdings is diluted to below 10% because the issued share capital of the Company is increased. N2 Amendment. By a Deed of Charge dated 10th January, 2002 and made between Golden Rabbit Enterprises Limited (the "Chargor") and Tsun Fat Finance Company Limited (the "Lender") 833,000,000 shares of HK$0.01 each in the capital of Trasy Gold Ex Limited were charged by the Chargor to the Lender as security for the repayment of a loan of HK$6,000,000 advanced by the Lender to Hing Fung Goldsmith And Refinery Limited together with interest thereon. N3 By a Deed of Release dated 19th April, 2002 Tsun Fat Finance Company Limited (the "Lender") has released its security constituted by a Deed of Charge dated 10th January, 2002 and made between Golden Rabbit Enterprises Limited ("Chargor") and the Lender whereby 833,000,000 shares of HK$0.01 each in the capital of Trasy Gold Ex Limited were charged by the Chargor to the Lender as security for the repayment of a loan of HK$6,000,000 advanced by the Lender to Hing Fung Goldsmith And Refinery Limited together with interest thereon. N4 By a Deed of Release dated 19th April, 2002 Tsun Fat Finance Company Limited (the "Lender") has released its security constituted by a Deed of Charge dated 19th December, 2001 and made between Golden Rabbit Enterprises Limited (the "Chargor") and the Lender whereby 558,430,000 shares of HK$0.01 each in the capital of Trasy Gold Ex Limited were charged by the Chargor to the Lender as security for the repayment of a loan of HK$10,000,000 advanced by the Lender to Hing Fung Goldsmith And Refinery Limited together with interest thereon. N5 By a Deed of Charge dated 19th April, 2002 and made between Golden Rabbit Enterprises Limited (the "Chargor") and Tsun Fat Finance Company Limited (the "Lender") 1,391,430,000 shares of HK$0.01 each in the capital of Trasy Gold Ex Limited were charged by the Chargor to the Lender as security for the repayment of a loan of HK$20,000,000 advanced by the Lender to Hing Fung Goldsmith And Refinery Limited together with interest thereon. |