| DAILY SHARE BUY-BACK NOTICE |
| | * Asterisks denote mandatory information |
| Name of Announcer * | BREADTALK GROUP LIMITED | | Company Registration No. | 200302045G | | Announcement submitted on behalf of | BREADTALK GROUP LIMITED | | Announcement is submitted with respect to * | BREADTALK GROUP LIMITED | | Announcement is submitted by * | CHO FORM PO | | Designation * | COMPANY SECRETARY | | Date & Time of Broadcast | 08-Jan-2014 20:52:22 | | Announcement No. | 00102 |
| The details of the announcement start here ... |
| | Name of Overseas Exchange where Company has Dual Listing (if applicable) | |
| (A) Share Buy-Back Authority | | I. | Maximum number of shares authorised for purchase* | 28,106,362 |
| (B) Details of Purchases Made | | I. | Purchases made by way of market acquisition | Yes |
| If answer to the above question is Yes, please fill in the following : | | | Singapore Exchange | Overseas Exchange | | 1 | Date of Purchases | 08/01/2014 | | | 2a | Total number of shares purchased | 100,000 | | | 2b | Number of shares cancelled | 0 | | | 2c | Number of shares held as treasury shares | 100,000 | | | 3a | Price paid per share# or | Currency : S$ Amount : 0.89 | Currency : Amount : | | 3b | Highest price per share# | Currency : S$ Amount : 0.89 | Currency : Amount : | | | Lowest price per share# | Currency : S$ Amount : 0.89 | Currency : Amount : | | 4 | Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares# | Currency : S$ Amount : 89,235.70 | Currency : Amount : |
| II. | Purchases made by way of off-market acquisition on equal access scheme? | No |
| If answer to the above question is Yes, please fill in the following : | | | Singapore Exchange | Overseas Exchange | | 1 | Date of Purchases | | | | 2a | Total number of shares purchased | | | | 2b | Number of shares cancelled | | | | 2c | Number of shares held as treasury shares | | | | 3 | Price paid or payable per share# | Currency : Amount : | Currency : Amount : | | 4 | Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares# | Currency : Amount : | Currency : Amount : |
| (C) Cumulative Purchases | | By way of market acquisition | By way of off-market acquisition on equal access scheme | Total | | No. | % 1 | No. | % | No. | % | | Cumulative no. of shares purchased to-date 2 | 183,000 | 0.07 | | | | |
1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
2 From the date on which the share buy-back mandate is obtained |
| (D) | Number of issued shares excluding treasury shares after purchase * | 281,328,614 | | Number of treasury shares held after purchase* | 564,624 |
| Footnotes | As at 23 April 2013, the date on which the share buy-back resolution was passed. The total number of issued share consists of 281,063,624 ordinary shares (excluding treasury shares). |
| Attachments | Total size = 0K
(2048K size limit recommended) |
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