| Part I |
| 1. |
Date of notice to issuer |
20/03/2009 |
| 2. |
Name of Director |
Addyson Xue |
| 3. |
Notice Type |
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.
|
| Part II |
| 1. |
Date of change of Interest |
20/03/2009 |
| 2. |
Name of Registered Holder |
Addyson Xue |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
Acceptance of Share Options pursuant to Asia Power Share Option Scheme |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Shares held before the change |
700,000 |
| As a percentage of issued share capital |
0.173 % |
| No. of Options which are subject of this notice |
800,000 |
| As a percentage of issued share capital |
0.197 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
1 |
| No. of Options held after the change |
1,500,000 |
| As a percentage of issued share capital |
-0.024 %
|
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
1,500,000 |
0 |
| As a percentage of issued share capital |
0.37 % |
0 % |
| No. of shares held after the change |
1,500,000 |
0 |
| As a percentage of issued share capital |
0.37 % |
0 % |
| Footnotes |
The percentages are computed based on 405,572,022 issued shares. |
|