NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST
 
* Asterisks denote mandatory information
Name of Announcer * NEO GROUP LIMITED
Company Registration No. 201207080G
Announcement submitted on behalf of NEO GROUP LIMITED
Announcement is submitted with respect to * NEO GROUP LIMITED
Announcement is submitted by * Neo Kah Kiat
Designation * Chairman and Chief Executive Officer
Date & Time of Broadcast 18-Sep-2012 17:54:46
Announcement No. 00099
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The details of the announcement start here ...
PART I
1. Date of notice to issuer * 17/09/2012
2. Name of Director * Neo Kah Kiat
3. Please tick one or more appropriate box(es): *
PART II
1. Date of change of Interest 17/09/2012
2. Name of Registered Holder Neo Kah Kiat
3. Circumstance(s) giving rise to the interest or change in interest Open Market Purchase
# Please specify details
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change 101,751,992
As a percentage of issued share capital 70.66 %
No. of Shares which are subject of this notice 352,000
As a percentage of issued share capital 0.24 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0.331577
No. Shares of N.A. held after the change 102,103,992
As a percentage of issued share capital %
PART III
1. Date of change of
2. The change in the percentage level from % to %
3. Circumstance(s) giving rise to the interest or change in interest
# Please specify details
4. A statement of whether the change in the percentage level is the result of a transaction or a series of transactions:
PART IV
1. Holdings of Director , including direct and deemed interest :
Direct
Deemed
No. of shares held before the change 101,751,992 11,520,000
As a percentage of issued share capital 70.66 8.00
No. of shares held after the change 102,103,992 11,520,000
As a percentage of issued share capital 70.90 8.00
Footnotes (1) The above percentage is calculated based on the total number of 144,000,000 ordinary shares of the Company as at 17 September 2012.

(2) Mr Neo Kah Kiat is deemed to be interested in the 11,520,000 ordinary shares held by his spouse, Ms Liew Oi Peng.

(3) This announcement has been prepared by the Company and its contents have been reviewed by the Companys Sponsor, CIMB Bank Berhad, Singapore Branch (the Sponsor), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this document.

(4) This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

(5) The contact person for the Sponsor is Mr Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone: +65 6337 5115.
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