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

Issuer & Securities

Name of Announcer *
CDW HOLDING LIMITED
Company Registration No.
N.A.
Announcement submitted on behalf of
CDW HOLDING LIMITED
Announcement is submitted with respect to *
CDW HOLDING LIMITED
Announcement is submitted by *
Tan San-Ju
Designation *
Company Secretary
Date & Time of Broadcast
29-Sep-2007 19:11:52
Announcement No.
00013

Announcement Details

The details of the announcement start here ...
PART I
1. Date of notice to issuer *
29/09/2007
2. Name of Director *
Kunikazu Yoshimi
3. Please tick one or more appropriate box(es): *
PART II
1. Date of change of Interest
29/09/2007
Name of Registered Holder
SBl E2-Capital Asia Securities Pte Ltd
3. Circumstance(s) giving rise to the interest or change in interest
# Others
# Please specify details
On 12 April 2006, Tomoike Industrial (H.K.) Limited ("Hong Kong Tomoike") entered into a Sale and Purchase Agreement with Mr. Kunikazu Yoshimi, Mr. Koichi Urano, Mr. Hiroshi Sayama, Mr. Masaaki Suga, Mrs Toyoko Yoshimi and Mrs Aiko Yoshimi to acquire the entire issued and paid-up share capital in Tomoike Industrial Co., Ltd ("Japan Tomoike"), comprising of an aggregate of 116,800 shares, in two tranches.

On 1 July 2006, the transfer of 60,000 shares in Japan Tomoike, being the First Tranche Sale Shares, to Hong Kong was completed and fully settled in cash.

On 29 September 2007, the Company allotted 18,405,221 Consideration Shares at the pre-determined issue price of S$0.26 each to Mr. Kunikazu Yoshimi in satisfaction of the Second Tranche Consideration Amount for the remaining 56,800 shares in Japan Tomoike.
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change
As a percentage of issued share capital
0 % 
No. of Shares which are subject of this notice
18,405,221
As a percentage of issued share capital
3.63 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received
0.26
No. Shares of N.A. held after the change
18,405,221
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 change0239,680,000
As a percentage of issued share capital049.11
No. of shares held after the change18,405,221239,680,000
As a percentage of issued share capital3.6347.33
Footnotes
Direct interest
18,405,221 shares in the name of SBl E2-Capital Asia Securities Pte Ltd

Deemed interest
239,680,000 shares in the name of Mikuni Co., Limited