Investor Relations: News

Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest

BackOct 20, 2010

Part I

Date of notice to issuer

20/10/2010

Name of Director

Lim Hwee Hong

Notice Type

Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.

Part II

Date of change of Interest

18/10/2010

Name of Registered Holder

Lim Hwee Hong

Circumstance(s) giving rise to the interest or change in interest

# Others

Change in percentage of issued share capital due to the increase of the total number of issued shares in the capital of BH Global Marine Limited (the "Company") from 420,000,000 to 480,000,000 ordinary shares (excluding treasury shares) following the issuance of 60,000,000 new ordinary shares pursuant to the issuance Taiwan Depository Receipts on the Taiwan Stock Exchange ("TSE") by the Company.

Information relating to shares held in the name of the Registered Holder

No. of Shares held before the change	3,828,690
As a percentage of issued share capital	0.91 %
No. of Shares which are subject of this notice	0
As a percentage of issued share capital	0 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0
No. of Shares held after the change	3,828,690
As a percentage of issued share capital	0.80 %

Part III - Not Required

Part IV

Holdings of Director, including direct and deemed interest :

	Direct	Deemed
No. of shares held before the change	3,828,690	282,828,600
As a percentage of issued share capital	0.91 %	67.34 %
No. of shares held after the change	3,828,690	282,828,600
As a percentage of issued share capital	0.80 %	58.92 %
Footnotes	The percentage of issued share capital before the change is calculated based on 420,000,000 ordinary shares (excluding treasury shares). The percentage of issued share capital after change is calculated based on the enlarged share capital of 480,000,000 ordinary shares (excluding treasury shares) upon the issuance of 60,000,000 new ordinary shares in the share capital of the Company pursuant to the issuance of Taiwan Depository Receipts on TSE by the Company. The deemed interest in the share capital of the Company is held through Beng Hui Holding (S) Pte Ltd by virtue of Section 7 of the Companies Act, Cap 50.