SECURITIES (DISCLOSURE OF INTERESTS) DAILY SUMMARIES - (GEM) PRINTED: 07/11/02 PAGE: 1 DIRECTORS'/CHIEF EXECUTIVES' NOTIFICATIONS REPORT - B (GRANTS, ASSIGNMENTS AND EXERCISES OF RIGHTS) STOCK NAME : Grandy Enviro (08143) Director/Chief Executive G/E Class Company Name Quantity Exercise Period Ex. Price Consideration Note ------------------------------------ --- --------------- ------------------------------- ------------------ --------------- ---------- --------------- ----------- KONG LI SZU E OPT KONG SUN HOLDINGS LTD. 22,760,695 - - 0 STOCK NAME : Kingdee Int'l (08133) Director/Chief Executive G/E Class Company Name Quantity Exercise Period Ex. Price Consideration Note ------------------------------------ --- --------------- ------------------------------- ------------------ --------------- ---------- --------------- ----------- XU SHAO CHUN G ORD KINGDEE INTERNATIONAL SOFTWARE- 1,500,000 1.780 10 GROUP COMPANY LIMITED ***** END OF REPORT ***** NOTES N1 By a Second Deed of Charge dated 1st November, 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 (the "Charged Shares") were charged by the Chargor to the Lender as security for the repayment of a loan of HK$7,500,000.00 advanced by the Lender to Hing Fung Goldsmith And Refinery Limited together with interest thereon. N2 Appointed as a director of the Company on 29 October 2002. N3 Exercise of share options N4 As disclosed in the prospectus of Kingdee International Software Group Company Limited dated 9 February 2001, Oriental Gold Limited, a company wholly-owned by 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, 33,945,000 shares are still outstanding under this arrangement. |