General Announcement
 
Notice of a Director's (including a director who is a Substantial Shareholder) Interest and Change in Interest
29 September 2007
Name of Announcer CDW Holding Limited
Announcement is submitted on behalf of CDW Holding Limited
Announcement is submitted with respect to CDW Holding Limited
Announcement is submitted by Tan San-Ju
Designation Company Secretary
Date & Time of Broadcast 29-Sep-2007 19:11:52
Announcement No. 00013
Announcement Details
Part I
Date of notice to issuer 29 September 2007
Name of Director Kunikazu Yoshimi
Part II
Date of Change of Interest 29 September 2007
Name of Registered Holder SBI E2-Capital Asia Securities Pte Ltd
Circumstance(s) giving rise to the interest or change in interest #Others
# Please specify details

On 12 April 2006, Tomoike Industrial (H.K.) Limited ("Hong Kong Tomoike") entered into a Sale and Purchase Agreement with Mr. Kunikazu Yoshimi, Mr. Koichi Urano, Mr. Hiroshi Sayama, Mr. Masaaki Suga, Mrs Toyoko Yoshimi and Mrs Aiko Yoshimi to acquire the entire issued and paid-up share capital in Tomoike Industrial Co., Ltd ("Japan Tomoike"), comprising of an aggregate of 116,800 shares, in two tranches.

On 1 July 2006, the transfer of 60,000 shares in Japan Tomoike, being the First Tranche Sale Shares, to Hong Kong was completed and fully settled in cash.

On 29 September 2007, the Company allotted 18,405,221 Consideration Shares at the pre-determined issue price of S$0.26 each to Mr. Kunikazu Yoshimi in satisfaction of the Second Tranche Consideration Amount for the remaining 56,800 shares in Japan Tomoike.

Information relating to shares held in the name of Registered Holder
No. of Shares held before the change 0
As a percentage of issued share capital 0%
No. of Options which are subject to this notice 18,405,221
As a percentage of issued share capital 3.63%
Amount of consideration (excluding
brokerage and stamp duties) per share paid or received		 0.26
No. of Options held after the change 18,405,221
As a percentage of issued share capital 3.63%
Part III
Date of Change of [Select Option]  
The change in the percentage level  
Circumstance(s) giving rise to the interest or change in interest [Select Option]
# Please specify details

 
A statement of whether the change in the percentage level is the result of a transaction or a series of transactions:  
Part IV
Holdings of Director, including direct and deemed interest :
  Direct Deemed
No. of shares held before the change 0 239,680,000
As a percentage of issued share capital 0% 49.11%
No. of shares held after the change 18,405,221 239,680,000
As a percentage of issued share capital 3.63% 47.33%
Footnotes

Direct interest
18,405,221 shares in the name of SBI E2-Capital Asia Securities Pte Ltd
Deemed interest
239,680,000 shares in the name of Mikuni Co., Limited