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 17:32:45

Announcement No.

00103

>> 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_LimHowTeck_27Mar2013.pdf

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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 Fermat)

Explanatory Notes

1. Please read the explanatory notes carefuliy belare completing this notification form.

2. This form is far a Director/Chief Executive Officer (''GEO") to give notice of his interests in the securities of the Listed lssuer under section 133, 137N or 137Y of the Securities and Futures Act (Cap. 289) (the "SFA"). Please note that the requirement to disclose interests in participatory interests applies onlyto 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 of the Director/GEO, must be completed by the Director/GEO or a person duly authorised by him to do so. The person so authorised should maintain records of information furnished to him by the Director/GEO.
4. This form and Form C, are to be completed electronicaliy and sent to the Listed lssuer via an electronic medium such as an e-mail attachment. The Listed lssuer wili attach both forms to the prescribed SGXNet announcement !empiate far dissemination as required under section 137G(1), 137R(1) or 137ZC(1) of the SFA, as the case may be. While Form C will be attached to the announcement !empiate, it will not be disseminated to the public and is made available only to the Monetary Authority of Singapore (the "Authority").
5. A single form may be used by a Director/GEO far more than 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 of two or more notifiable transactions even if they occur within the same day.
6. Ali applicable parts of the notification form must be completed. lf there is insufficient space far your answers, please include attachment(s) by clicking an the paper clip icon an the bottom left-hand corner or in item 3 of Part Il or item 10 of Part Ili. The total file size far ali attachment(s) should not exceed 1MB.
7. Except far item 4 of Part Ili, please select only one option from the relevant check boxes.
8. Please note that submission of any false or misleading information is an offence under Part VII of the SFA.
9. In this form, the term "Listed lssuer" refers to-
(a) a company incorporated in Singapore any or ali of the shares in which are listed far quotation an the afficial list of a securities exchange;
(b) a corporation (not being a company incorporated in Singapore, or a coliective investment scheme constituted as a corporation) any or ali of the shares in which are listed far quotation an the official list of 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 of the units in which are listed far quotation an the afficial list of a securities exchange;
(d) a recognised business trust any or ali of the units in which are listed far quotation an the officiallist of a securities exchange, such listing being a primary listing; or
(e) a coliective investment scheme that is a trust, that invests primarily in real estate and real estate­ related assets specified by the Authority in the Code an Coliective lnvestment Schemes, and any or ali the units in which are listed far quotation an the officiallist of a securities exchange, such listing being a primary listing (''Real Estate lnvestment Trust").
1O. Far further instnuctions and guidance an how to complete this notificatian form, please referto section 6 of the User Guide an 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 of 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:

lum How Teck

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 time of his appointment?

D Yes (Piease proceed to complete Pari Il)

0 No (Piease proceed to complete Pari 111)

6. Date of notification to Listed lssuer:

127-Mar-2013

FORtvi 1/[ Verslon 1 _() j(Effoct;w:Date [ 19 November 20!2] Page 2 of G

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 on which Director/GEO became aware of the acquisition of, or change in, interest @

(if different from item 1 above, please 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):

0 Ordinary voting shares/units of Listed lssuer

D Other types of shares/units (exc!uding ordinary voting shareslunits) of Listed lssuer

D Rights/Options/Warrants over shares/units of Listed lssuer

D Debentures of Listed lssuer

D Rights/Options over debentures of Listed lssuer

Contracts over shares of the Listed lssuer which Director/GEO is a party to, or under which he is

D entitled to a benefit, being contracts under which any person has a right to cali for orto make

delivery of shares in the Listed lssuer

D Participatory interests made available by Listed lssuer

D Others (p/ease specify):

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

59,400 shares

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

N.A.

FORlv11![ Versìon 1.0 ]!Etfed.iw:Date [ ·19 November 2012] Page 3 of 6

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 deals)

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 for Listed lssuer

0 Corporale action by Listed lssuer (please specify):

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

D Others (please specify):

8. Quantum of interests in securities held by Director/GEO before and after the transaction.
Please complete relevant table{s) below (far example, Tab/e 1 should be completed if the change relates to ordinary voting shares ofthe Usted /ssuer; Tab/e 4 should be completed ifthe change relates lo debentures):
Table 1. Change in respect of ordinary voting shares/units of Listed lssuer

1mmediately f:lefore the transaotlon Direct lmerest Deemr>d lnterest if'otal

594,000 o 594,000


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

voting shares/units: 0

0.077 o 0.077

*

lmmedi'a.tef![t!ltter fhe ransactiou · IJJiter1t1uletest ll!eemeJ!Hnlerest ' V[meJ

653,400 o 653,400

No. of ordinary voting shares/units held:

FOR!v1 1i[ Vcrsìon 1.O JfEffectiv(:Dale [ i9 November 2012 ] Page 4 of 6

As a percentage of total no. of ordinary

voting shares/units: @

0.077

o

0.077

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

[You may attach a chart(s) in item 1O to illustrate how the Director!CEO's deemed interest, as

set aut in item 8 tables 1 to 8, arises]

1O. Attachments (if any): O

# {The total 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 an

SGXNet (the "lnitial Announcement'?:

l l l l l l

(b) Date of the lnitial 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):

lsl61914191913141llsl4111 olsl al

/tem 13 is to be completed by an individua/ submitting this notification form an behalf of the Director/GEO.

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

Lim HowTeck

FORh.4 1/[ Versìon 1.0 ]/Eifect.ivE: Date [ 19 November 20121 Page 5 of 6

(b) Designation (if applicable):

Director

(c) Name of entity (if applicable):

F0Rfv11/[ Versìon 1.0 ]!Effoctivc:Date [ i9 November 2012] Page (:ì of 5

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