SECURITIES (DISCLOSURE OF INTERESTS) DAILY SUMMARIES - (GEM) PRINTED: 13/12/02 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- 10/12/02 34,459,000 35,544,500 D 0.000 N1 GROUP COMPANY LIMITED XU SHAO CHUN ORD KINGDEE INTERNATIONAL SOFTWARE- 10/12/02 176,375,250 177,460,750 0.000 N1 GROUP COMPANY LIMITED INTEREST (%) GUANGDONG KINGDEE SOFTWARE TEC- / / 50 50 0.000 HNOLOGY CO. LTD. STOCK NAME : Sing Pao Media (08010) Director/Chief Executive Class Company Name Tran. Date Present Bal. Previous Bal. A/D Consideration Note ------------------------------------ --------------------- ------------------------------- ---------- --------------- --------------- --- ------------- ----------- BRADFORD ALLEN SING PAO MEDIA GROUP LIMITED / / 0 0 0.000 N2 STOCK NAME : Timeless (08028) Director/Chief Executive Class Company Name Tran. Date Present Bal. Previous Bal. A/D Consideration Note ------------------------------------ --------------------- ------------------------------- ---------- --------------- --------------- --- ------------- ----------- CHENG KIN KWAN ORD TIMELESS SOFTWARE LIMITED 12/12/02 94,948,000 94,632,000 A 0.160 ***** END OF REPORT ***** NOTES N1 As disclosed in the prospectus of Kingdee International Software 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, 32,859,500 shares are still outstanding under this arrangement. N2 281,250 options at the exercise price of HK$7.18 (adjusted by the rights issue with effect from 17 September 2002 as disclosed in the Company's prospectus dated 28 August, 2002) were surrendered on 1 December, 2002. |