Interra Resources : Notification Form for Director/CEO (Form 1)

SECURITIES AND FUTURES ACT (CAP. 289)		FORM
SECURITIES AND FUTURES (DISCLOSURE OF INTERESTS)
REGULATIONS 2012		1
NOTIFICATION FORM FOR DIRECTOR/CHIEF EXECUTIVE OFFICER		(Electronic Format)
IN RESPECT OF INTERESTS IN SECURITIES

Explanatory Notes

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

2.This form is for a Director/Chief Executive Officer ("CEO") to give notice of his interests in the securities of the Listed Issuer 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 Issuer is a Singapore-incorporated company.

3.This electronic Form 1 and a separate Form C, containing the particulars and contact details of the Director/CEO, must be completed by the Director/CEO 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/CEO.

4.This form and Form C, are to be completed electronically and sent to the Listed Issuer via an electronic medium such as an e-mail attachment. The Listed Issuer will attach both forms to the prescribed SGXNet announcement template for 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 template, 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/CEO for 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.All applicable parts of the notification form must be completed. If 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 of Part II or item 10 of Part III. The total file size for all attachment(s) should not exceed 1MB.

7.Except for item 4 of Part III, 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 Issuer" refers to -

(a)a company incorporated in Singapore any or all of the shares in which are listed for quotation on the official list of a securities exchange;

(b)a corporation (not being a company incorporated in Singapore, or a collective investment scheme constituted as a corporation) any or all of the shares in which are listed for quotation on 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 all of the units in which are listed for quotation on the official list of a securities exchange;

(d)a recognised business trust any or all of the units in which are listed for quotation on the official list of 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 Investment Schemes, and any or all the units in which are listed for quotation on the official list of a securities exchange, such listing being a primary listing ("Real Estate Investment Trust").

10.For further instructions and guidance on how to complete this notification form, please refer to 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 of Interests").

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Part I - General

1.Name of Listed Issuer:

Interra Resources Limited

2.Type of Listed Issuer:

✔Company/Corporation

Registered/Recognised Business Trust

Real Estate Investment Trust

3.Name of Director/CEO:

Lany Djuwita Wong

4.Is the Director/CEO also a substantial shareholder/unitholder of the Listed Issuer?

Yes

✔No

5.Is the Director/CEO notifying in respect of his interests in securities of, or made available by, the Listed Issuer at the time of his appointment?

✔Yes (Please proceed to complete Part II)

No (Please proceed to complete Part III)

6.Date of notification to Listed Issuer:

17-May-2019

FORM 1/[ Version 2.0 ]/Effective Date [ 21 March 2014 ]

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Part II - For a new Director/CEO giving notice of his interests

at the date of appointment

1.Date of appointment as a Director/CEO of the Listed Issuer:

17-May-2019

2.Details of interest in securities:

			Quantum of Interests
							Circumstances giving
							rise to deemed
Description of securities			Direct	Deemed		Total	interests
			Interest	Interest		[You may attach a chart in
							item 3 to show how your
							deemed interests arise.]
(a) Ordinary voting	No. of ordinary voting	0	0	0		NA
shares/units of Listed
shares/units held :
Issuer
	As a percentage of	0	0	0
	total no. of ordinary
	voting shares/units:
(b) Other shares/units	No. of shares/units	0	0	0		NA
(excluding ordinary
voting shares/units) of	held:
Listed Issuer
(c) Rights/Options/	No. of rights/options/	0	0	0		NA
Warrants over shares/
warrants held:
units of Listed Issuer
	No. (if known) of	0	0	0
	shares/units
	underlying the rights/
	options/warrants:
(d) Debentures of Listed	Principal amount:	0	0	0		NA
Issuer
	No. (if known) of	0	0	0
	shares/units
	underlying
	convertible
	debentures:
(e) Rights/Options over			0	0	0		NA
No. of rights/options
debentures of Listed
held:
Issuer
	Principal amount (if	0	0	0
	known) of
	debentures
	underlying the rights/
	options:

FORM 1/[ Version 2.0 ]/Effective Date [ 21 March 2014 ]

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(f) Contracts over		0	0	0	NA
shares of the Listed
Issuer which the
Director/CEO is a party
to, or under which he is	Principal value of
entitled to a benefit,
contracts held:
being contracts under
which any person has a
right to call for or to
make delivery of shares
in the Listed Issuer
	No. (if known) of	0	0	0
	shares/units
	underlying the
	contracts:
(g) Participatory	No. of participatory	0	0	0	NA
interests made available
interests held:
by Listed Issuer
(h) Others (please	NA	NA	NA	NA	NA
specify)

3.Attachments (if any):

(The total file size for all attachment(s) should not exceed 1MB.)

4.If this is a replacement of an earlier notification, please provide:

(a)SGXNet announcement reference of the firstnotification which was announced on SGXNet (the "Initial Announcement"):

(b)Date of the Initial Announcement:

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

5.Remarks (if any):

Item 6 is to be completed by an individual submitting this notification form on behalf of the Director/CEO

6.Particulars of Individual submitting this notification form to the Listed Issuer:

(a)Name of Individual:

Lany Djuwita Wong

(b)Designation (if applicable):

Alternate Director to Edwin Soeryadjaya

FORM 1/[ Version 2.0 ]/Effective Date [ 21 March 2014 ]

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(c)Name of entity (if applicable):

Interra Resources Limited

Transaction Reference Number (auto-generated):

9 3 5 2 1 0 3 4 6 1 3 1 5 4 1

FORM 1/[ Version 2.0 ]/Effective Date [ 21 March 2014 ]

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