SECURITIES (DISCLOSURE OF INTERESTS) DAILY SUMMARIES - (GEM) PRINTED: 13/12/02 PAGE: 1
SUBSTANTIAL SHAREHOLDERS' NOTIFICATIONS REPORT
STOCK NAME : Kingdee Int'l (08133) * ISC as at 06/12/02 : 440,886,908
Name of Sub. Shareholder Date Reason Present Bal. Previous Bal. Share Jointly Held Corporate Interest Family Interest Note
------------------------ -------- ---------- --------------- --------------- ----------------------------------------- ----------------------------------------- ----------------------------------------- -----------
ORIENTAL GOLD LIMITED 10/12/02 3 116,465,750 120,348,750 N1
XU SHAO CHUN 10/12/02 1 176,375,250 177,460,750 ORIENTAL GOLD LTD. 116,465,750 N1
BILLION OCEAN LTD. 58,310,000
STOCK NAME : Timeless (08028) * ISC as at 06/12/02 : 948,855,503
Name of Sub. Shareholder Date Reason Present Bal. Previous Bal. Share Jointly Held Corporate Interest Family Interest Note
------------------------ -------- ---------- --------------- --------------- ----------------------------------------- ----------------------------------------- ----------------------------------------- -----------
CHENG KIN KWAN 12/12/02 94,948,000 94,632,000
* ISC refers to the latest Issued Share Capital of the listed company recorded by the Exchange as at the date of this summaries. It might not promptly reflect
changes caused by share placements, rights issue, bonus issue, etc. Readers should exercise caution when using these figures.
***** 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.
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