Willas-Array Electronics (Holdings) Limited — Director's Dealing 2013

Dec 12, 2013

Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and Singapore Exchange Securities Trading Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

威雅利電子 (集團) 有限公司 WILLAS-ARRAY ELECTRONICS (HOLDINGS) LIMITED

(Incorporated in Bermuda with limited liability)

(Hong Kong stock code: 854) (Singapore stock code: W12)

OVERSEAS REGULATORY ANNOUNCEMENT

Director’s Notification of Interests

This overseas regulatory announcement is issued pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Please refer to the attached document which has been published by Willas-Array Electronics (Holdings) Limited (the “Company”) on the website of Singapore Exchange Securities Trading Limited (the “SGX-ST”) on December 12, 2013 in relation to the notice of interests in securities issued by the Company’s director Mr. HON Kar Chun (“Mr. Hon”) dated December 12, 2013 (“Form 1”) pursuant to the Securities and Futures Act (Cap. 289, Singapore).

Mr. Hon has on the same date of December 12, 2013 filed his notice of interests form (“Form 3A”) pursuant to Part XV of the Securities and Futures Ordinance (Cap. 571, Hong Kong). In both Form 1 and Form 3A, it was disclosed that Mr. Hon has an interest in (i) 54,000 shares of the Company (“Shares”), representing approximately 0.01%[i] of the issued share capital of the Company; and (ii) share options giving a right to subscribe for an aggregate of 2,010,000 Shares, representing approximately 0.54%[i] of the Company’s issued share capital. Mr. Hon acquired 45,000 Shares at the time of the Company’s initial listing on the Main Board of the SGX-ST in July 2001.

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These Shares were subsequently increased to 54,000 shares as a result of the 1-for-5 rights issue of the Company in April 2011. The Directors note with regret that Mr. Hon’s holding of 54,000 Shares has been inadvertently omitted from the information on pages 87 and VI-16 of the Company’s listing document dated November 29, 2013 (“Listing Document”) published in connection with the Introduction on the Main Board of The Stock Exchange of Hong Kong Limited. The information in the Listing Document is hereby updated accordingly.

By Order of the Board Willas-Array Electronics (Holdings) Limited Leung Chun Wah Chairman and Executive Director

Hong Kong, December 12, 2013

As at the date of this announcement, the executive directors of the Company are Leung Chun Wah (Chairman), Kwok Chan Cheung, Hung Yuk Choy and Hon Kar Chun, and the independent non-executive directors of the Company are Jovenal R. Santiago, Wong Kwan Seng, Robert and Iu Po Chan, Eugene.

i Shareholding percentages were calculated based on a total of 372,720,000 Shares in issue as at Mr Hon’s date of appointment as a director of the Company, being 28 June 2013, and were rounded to 2 decimal places.

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