NOVENA HOLDINGS LIMITED
Thursday, 31st January 2008
>> PART I
 
1.Date of notice to issuer * 30-01-2008  
 
2.Name of Substantial Shareholder * NTUC Income Insurance Cooperative Ltd 
 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]
    •  
     
    >> PART II
     
    1.Date of change of [Select Option]  
     
    2.Name of Registered Holder  
     
    3.Circumstance(s) giving rise to the interest or change in interest [Select Option]  
     # Please specify details
       
     
    4.Information relating to shares held in the name of the Registered Holder
     
    No. of [Select Option] held before the change  
    As a percentage of issued share capital %
     
    No. of N.A. which are subject of this notice  
    As a percentage of issued share capital %
     
    Amount of consideration (excluding brokerage and stamp duties) per share paid or received  
     
    No. of N.A. held after the change  
    As a percentage of issued share capital %
     
     
    >> PART III
     
    1.Date of change of Interest 18-10-2007  
     
    2.The change in the percentage level From 5.48 % To 2.67 %
     
    3.Circumstance(s) giving rise to the interest or change in interest # Others  
     # Please specify details
    Dilution of shareholding for not exercising the rights entitlement  
     
    4.A statement of whether the change in the percentage level is the result of a transaction or a series of transactions:
    The change in the percentage level is the result of a transaction.  
     
     
    >> PART IV
     
    1.Holdings of Substantial Shareholder , including direct and deemed interest :
     
    Direct
    Deemed
    No. of shares held before the change 0   8,127,611  
    As a percentage of issued share capital 0 % 5.48 %
    No. of shares held after the change 0   8,127,611  
    As a percentage of issued share capital 0 % 2.67 %
     
    Footnotes
    (a) The percentage shareholding (before change) is calculated based on the Issued Share Capital of 148,304,103 shares of the Company.

    (b) The percentage shareholding (after change) is calculated based on the Issued Share Capital of 304,380,200 shares of the Company.

    (c) NTUC Income's deemed interest of 8,127,611 shares arises from shares held through Citibank Nominees Singapore Pte Ltd  
     
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