| Part I |
| 1. |
Date of notice to issuer |
03/11/2009 |
| 2. |
Name of Director |
Zhao Shuheng |
| 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 |
03/11/2009 |
| 2. |
Name of Registered Holder |
Zhao Shuheng |
| 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 Options held before the change |
1,400,000 |
| As a percentage of issued share capital |
0.301 % |
| No. of Options which are subject of this notice |
700,000 |
| As a percentage of issued share capital |
0.150 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0 |
| No. of Options held after the change |
2,100,000 |
| As a percentage of issued share capital |
0.451 %
|
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
0 |
0 |
| As a percentage of issued share capital |
0 % |
0 % |
| No. of shares held after the change |
0 |
0 |
| As a percentage of issued share capital |
0 % |
0 % |
| Footnotes |
The percentages are computed based on 465,572,022 issued shares. |
|
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