CHANGE IN CAPITAL :: OTHERS :: MOVEMENT IN THE ISSUED SHARE CAPITAL OF MANDARIN ORIENTAL INTERNATIONAL LIMITED

* Asterisks denote mandatory information

Name of Announcer *
MANDARIN ORIENTAL INTL LTD
Company Registration No.
EC12510
Announcement submitted on behalf of
MANDARIN ORIENTAL INTL LTD
Announcement is submitted with respect to *
MANDARIN ORIENTAL INTL LTD
Announcement is submitted by *
Neil M McNamara
Designation *
Group Corporate Secretary of Jardine Matheson Limited
Date & Time of Broadcast
02-Jan-2014 17:26:38
Announcement No.
00052

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Announcement Title *
Movement in the Issued Share Capital of Mandarin Oriental International Limited
Specific shareholder's approval required? *
No
Description *
We confirm the following movement in the issued share capital of Mandarin Oriental International Limited for December 2013:

Opening Balance as at 01.12.2013: 1,003,001,566

Movement :

09.12.2013 Shares issued pursuant to The Mandarin Oriental International Share Option Plan 2005 of the 1995 Senior Executive Share Incentive Scheme: 53,734*

Closing Balance as at 31.12.2013: 1,003,055,300

* 53,734 shares were issued on the Singapore Branch Register
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