NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

* Asterisks denote mandatory information

Name of Announcer *
RAFFLES MEDICAL GROUP LTD
Company Registration No.
198901967K
Announcement submitted on behalf of
RAFFLES MEDICAL GROUP LTD
Announcement is submitted with respect to *
RAFFLES MEDICAL GROUP LTD
Announcement is submitted by *
TAY KIM CHOON KIMMY
Designation *
COMPANY SECRETARY
Date & Time of Broadcast
16-Jan-2012 17:35:47
Announcement No.
00050

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
PART I
1. Date of notice to issuer *
16/01/2012
2. Name of Director *
Tan Soo Nan
3. Please tick one or more appropriate box(es): *
PART II
1. Date of change of Shareholding
16/01/2012
Name of Registered Holder
Tan Soo Nan
3. Circumstance(s) giving rise to the interest or change in interest
Exercise of Share Options/Convertibles
# Please specify details
Year of option grant: 2007
No. of shares outstanding under this option before exercise: 50,000
No. of shares remaining under this option after exercise: NIL
Subscription price: S$1.14
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change
1,045,000
As a percentage of issued share capital
0.1955 % 
No. of Shares which are subject of this notice
50,000
As a percentage of issued share capital
0.0094 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received
1.14
No. Shares of N.A. held after the change
1,095,000
As a percentage of issued share capital
%
PART III
1. Date of change of
2. The change in the percentage level
from % to %
3. Circumstance(s) giving rise to the interest or change in interest
# Please specify details
4. A statement of whether the change in the percentage level is the result of a transaction or a series of transactions:
PART IV
1.Holdings of Director , including direct and deemed interest :
Direct
Deemed
No. of shares held before the change1,045,0000
As a percentage of issued share capital0.19550
No. of shares held after the change1,095,0000
As a percentage of issued share capital0.20490
Footnotes
Part IV - The percentage of issued share capital is based on a share capital of 534,476,651 ordinary shares of the listed company as at 16 January 2012.
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