DISCLOSURE OF INTEREST/CHANGES IN INTEREST

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Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer

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Name of Announcer *

ARA ASSET MANAGEMENT LIMITED

Company Registration No.

32276

Announcement submitted on behalf of

ARA ASSET MANAGEMENT LIMITED

Announcement is submitted with

respect to *

ARA ASSET MANAGEMENT LIMITED

Announcement is submitted by *

Lim Hwee Chiang

Designation *

Director

Date & Time of Broadcast

28-Mar-2013 17:40:17

Announcement No.

00115

>> Announcement Details

The details of the announcement start here ...



Person(s) Giving Notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)

Date of receipt of notice by Listed Issuer *

27/03/2013

Attachment (Form 1/3/5/6)

FORM1_ColinStevensRussel_27Mar2013.pdf

* Tota size = 113K

(2048K size imit recommended)

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https://wwwl.sgxnet.sgx.corn/sgxnet/LCAnncSubrnission.nsf/vwprint/D37F76C4396...

28/03/20l3

SECURITIES ANO FUTURES ACT (CAP. 289) SECURITIES ANO FUTURES (OISCLOSURE OF INTERESTS) REGULATIONS 2012

NOTIFICATION FORM FOR DIRECTORICHIEF EXECUTIVE OFFICER IN RESPECT OF INTERESTS IN SECURITIES

FORM 1

(Eiectronic Forma!)

Explanatory Notes

1. Please read the explanatory notes carefully before completing this notification form.

2. This form is fora Director/Chief Executive Officer ("CEO") te give notice cf his interests in the securities of the Listed lssuer under section 133, 137N or 137Y cf the Securities and Futures Act (Cap. 289) (the "SFA"). Please note !ha! the requirement !o disclose interests in participatory interests applies only te a director and where the Listed lssuer is a Singapore-incorporated company.
3. This electronic Form 1 and a separate Form C, containing the particulars and contaci details cf the Director/GEO, must be completed by the Director/GEO or a person duly authorised by him !o do so. The person so authorised should maintain records cf information furnished te him by the Director/GEO.
4. This form and Form C, are te be completed electronically and sent to the Listed lssuer via an electronic medium such as an e-mail attachment. The Listed lssuer will attach both forms te the prescribed SGXNet announcement !empiate for dissemination as required under section 137G(1), 137R(1) or 137ZC(1) cf the SFA, as the case may be. While Form C will be attached te the announcement !empiate, i! will no! be disseminated !o the public and is made available only to the Monetary Authority of Singapore (the "Authority").
5. A single fonm may be used by a Director/GEO for more !han one transaction resulting in notifiable obligations which occur within the same notifiable period (i.e. within two business days of/of becoming aware of, the earliest transaction). There must be no netting-off cf two or more notifiable transactions even ilthey occur within the same day.
6. Ali applicable parts of the notification form must be completed. Il there is insufficient space for your answers, please include attachment(s) by clicking on the paper clip icon on the bottom left-hand corner or in item 3 cf Part Il or item 10 of Part Ili. The total file size forali attachment(s) should no!exceed 1MB.
7. Except far item 4 of Part Ili, please select only one option !rom the relevant check boxes.
8. Please note !ha!submission of any false or misleading information is an offence under Part VII cf the SFA.
9. In this form, the term "Listed lssuer" refers !o-
(a) a company incorporated in Singapore any or ali of the shares in which are listed for quotation on the officiallist of a securities exchange;
(b) a corporation (no! being a company incorporated in Singapore, or a collective investment scheme constituted as a corporation) any or ali cf the shares in which are listed for quotation on the official list cf a securities exchange, such listing being a primary listing;
(c) a registered business trust (as defined in the Business Trusts Act (Cap. 31A)) any or ali cf the units in which are listed for quotation on the officiallist of a securities exchange;
(d) a recognised business trust any or ali ofthe units in which are listed far quotation on the officiallist cf a securities exchange, such listing being a primary listing; or
(e) a collective investment scheme that is a trust, that invests primarily in real estate and real estate­ related assets specified by the Authority in the Code on Collective lnvestment Schemes, and any or ali the units in which are listed far quotation on the official list of a securities exchange, such listing being a primary listing (''Rea! Estate lnvestment Trust").
10. For further instructions and guidance on how te complete this notification form, please refer te section 6 of the User Guide on Electronic Notification Forms which can be accessed at the Authority's Internet website at http://www.mas.gov.sg (under "Regulations and Financial Stability'', "Regulations, Guidance and Licensing", "Securities, Futures and Fund Management", "Forms", "Disclosure cf lnterests").

Part l - Generai

1. Name of Listed lssuer:

IARA Asset Management Limited

2. Type of Listed lssuer:

0 Company/Corporation

D Registered/Recognised Business Trust

D Real Estate lnvestment Trust

3. Name of Director/GEO:

lealin Stevens Russel

4. ls the Director/GEO also a substantial shareholder/unitholder of the Listed lssuer?

D Yes

0 No

5. ls the Director/GEO notifying in respect of his interests in securities of, or made available by, the Listed lssuer at the lime of his appointment?

D Yes (P/ease proceed to complete Part /Q

0 No (P/ease proceed to complete Part Il/)

6. Date of notification to Listed lssuer:

127-Mar-2013

FORM 1/[ Version 1.0 ]!Etfectiv.:-:Date [ 19 Hovember 2012] Pwye 2 of6

Part 111 • For an incumbent Director/CEO giving notice of an acquisition of, or a change in his interest in, securities of or made available by the Listed lssuer

TransactionA @

1. Date of acquisition of or change in interest:

126-Mar-2013

2. Date an which Director/GEO became aware of the acquisition of, or change in, interest @

(if different from item 1 above, piease specify the date}:

126-Mar-2013

3. Explanation {if the date of becoming aware is different from the date of acquisition of, or change in, interest):

4. Type of securities which are the subject of the transaction (more than one option may be chosen):

[{] Ordinary voling shares/unils of Lisled lssuer
D Olher types of shares/unils (exc/uding ordinary voting shares!units) of Lisled lssuer

D Righls/Oplions/Warranls aver shares/unils of Lisled lssuer

D Debenlures of Listed lssuer

D Righls/Oplions aver debenlures of Lisled lssuer

Contracls aver shares of lhe Lisled lssuer which Director/GEO is a party lo, or under which he is

D entitled lo a benefil, being conlracls under which any person has a righilo cali far or lo make

delivery of shares in lhe Lisled lssuer

D Participalory inleresls made available by Lisled lssuer

D Olhers (please specify):

5. Number of shares, units, rights, options, warrants, participatory interests and/or principal amount/value of debentures or contracts acquired or disposed of by Director/GEO:

1,980 shares

6. Amount of consideration paid or received by Director/GEO (excluding brokerage and stamp duties):

N.A.

FORfvi 1/[ Versìon 1.0 ]!Eifectiw:Date [ ·19 November 2012] Page :l of H

7. Circumstance giving rise to the interest or change in interest:
Acquisition of:

D Securities via market transaction

D Securities via off-market transaction (e.g. married dea/s)

D Securities via physical settlement of derivatives or other securities

D Securities pursuant to rights issue

D Securities via a placement

D Securities following conversion/exercise of rights, options, warrants or other convertibles

Disposal of:

D Securities via market transaction

D Securities via off-market transaction (e.g. married dea/s)

Other circumstances :

D Acceptance of employee share options/share awards

D Vesting of share awards

D Exercise of employee share options

D Acceptance of take-over offer far Listed lssuer

[Z] Corporale action by Listed lssuer (please specify):

Bonus lssue on the basis of one (l) bonus share far every ten (l O) existing ordinary shares held.

D Others (please specify):

8. Quantum of interests in securities held by Director/CEO before and after the transaction.
Please complete relevant table(s) below (far example, Tab/e 1 should be compleled if lhe change re/ales lo

ordinary voting shares of lhe Lisled /ssuer; Tab/e 4 shou/d be compleled if lhe change re/ales lo debenlures):

Table 1. Change in respect of ordinary voting shares/units of Listed lssuer

tmmeelìatelybefore t11e transactlon Di[e'f!;t lll!!il'leemt; CIInterTotal

19,800 o 19,800


No. alordinary voting shares/units held:
As a percentage altotal no. alordinary

voting shares/units: 0

0.003 o 0.003

- · ·fmmeamte y, fll'ittli:etnlffn ·--'f1ire'tif:wterlii!i_-·_'-rJeY?.r;at.rl!Ù terest .--rrt.Qto?l

21,780 o 21,780

No. alordinary voting shares/units held:

FOR v'l 1/[ Vcrsion 1.0 ]!EH"ecf.ivt':Dato [ !9 November 20!2]

As a percentage of total no. of ordinary voting shares/units: @

0.003

o

0.003

9. Circumstances giving rise to deemed interests (if the interest is such):

[You may attach a chart(s) in item 10 to illustrate how the Director/CEO's deemed interest, as set out in item 8 tables 1 to 8, arises]

1O. Attachments (if any): @

# (The fola/ file size for al/ attachment(s) shou/d not exceed 1MB.)

11. lf this is an amendment of an earlier notification, please provide:

(a) 5-digit SGXNet announcement number of the firstnotification which was announced on

SGXNet (the "lnitial Announcement'):

l l l l l l

(b) Date of the Initial Announcement:

(c) 15-digit transaction reference number of the relevant transaction in the Form 1 which was attached in the lnitial Announcement:

l l l l l l l l l l l l l l l l

12. Remarks (if any):

Transaction Reference Number (auto-generateci):

l 91 41ol 31 91 9131 411l si 41 1l si 2l61

/tem 13 is to be compieled by an individuai submitting this notification form on behalf of the Director/GEO.

13. Particulars of Individuai submitting this notification form to the Listed lssuer: (a) Name of Individuai:

lcolin Stevens Russe!

F0Rfv1 1/[ Vt:rsìon 1.O ]/Eifectivc:Date [ '1 9 1'-Jovember 2012 J Page 5 of 6

(b) Designation (if app/icable):

Director

(c) Name of entity (if applicable):

FORfvì 1/[ Vcrsìon 1.O j(Eft0ctive Dale [ 1fJ Novernber 20!2 ]

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