SATS LTD. 
By MISCELLANEOUS Page l ofl
DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
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Name of Announcer • | SATS LTD. |
Company Registration No. | 197201770G |
Announcement submitted on behalfof | SATS LTD. |
Announcement fs submltted with respect to • | SATS LTD. |
Announcement is submitted by • | S. Prema |
Designation • | Joint Company Secretary |
Date & Tlme of Broadcast | 16-Jul-2013 19:37:31 |
Announcement No. | 00108 |
»ANNOUNCEMENT DETAILS
The details of the announcement start here ...
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SECURITIES AND FUTURES ACT (CAP. 289) SECURITIES AND FUTURES (DISCLOSURE OF INTERESTS) REGULATIONS 2012
NOTIFICATION FORM FOR DIRECTORICHIEF EXECUTIVE OFFICER
FORM
1
IN RESPECT OF INTERESTS IN SECURITIES (Eiectronic Format}
Expfanatory Notes
1. Please read the explanatory notes carefully before completing this notification form.
2. This form is fora Director/Chief Executive Officer ("CEO") to give notice of his interests in the securities of the Listed lssuer under section 133, 137N or 137Y of the Securities and Futures Act (Cap. 289} (the "SFA"). Please note that the requirement to disclose interests in participatory interests appliesto a director and where the Usted lssuer is a Singapore-incorporated company.
3. This electronic Form 1 and a separate Form C, containing the particulars and contact details of the Director/CEO, must be completed by the Director/CEO or a person duly authorised by him to do so. The person so authorised should maintain records of information fumished to him by the Director/CEO.
4. This form and Form C, are to be completed electronically and sent to the Listed lssuer via an electronic medium such as an e-mail attachment. The Listed lssuer will attach both forms to the prescribed SGXNet announcement template for dissemlnation as required under section 137G(1), 137R(1) or 137ZC(1) of the SFA, as the case may be. While Form C will be attached to the announcement template, it will not be disseminated to the public and is made available only to the Monetary Authority of Singapore (the "Authority").
5. A single form may be used by a Director/CEO for more than one transaction resulting in notifiable obligations which occur within the same notifiabfe period (i.e. within two business days offof becoming aware of, the earliest transaction}. There must be no netting-off of two or more notifiable transactions even if they occur within the same day.
6. Ali applicable parts af the notificatian form must be completed. lf there is insufficient space for yaur answers, please include attachment(s) by clicking an the paper clip ican on the bottom left-hand corner or in item 3 of Part Il or item 1O of Part Ili. The tatal file size far ali attachment(s) shauld not exceed 1MB.
7. Except for item 4 af Part 111,please select anly one aption fram the relevant check baxes.
8. Please note that submissian of any false or misleading informatian is an affence under Part VII of the SFA.
9. In this form, the term "Listed lssuer" refers to-
{a} a company incorporated in Singapore any or ali af the shares in which are listed far quotation on the afficial list of a securities exchange;
(b) a carporation (not being a company incorporated in Singapore, or a collective investment scheme constituted as a corporation) any or ali of the shares in which are listed for quotation on the afficiallist of a securities exchange, such listing being a primary listing;
(c) a registered business trust (as defined in the Business Trusts Act (Cap. 31A}} any or ali of the units in which are listed far quotatian an the official list of a securities exchange;
(d} a recagnised business trust any or ali of the units in which are listed for quotation on the officiallist of a securities exchange,such listing being a ptimary listing; or
(e) a collective investment scheme that is a trust, that invests primarily in real estate and real estate related assets specified by the Autharity in the Code on Collective lnvestment Schemes, and any or ali the units in which are listed for quotation on the official list of a securities exchange, such listing being a primary listing {"RealEstate lnvestment Trust").
1O. Far further instructions and guidance on how to complete this notification form, please refer ta section 6 of the User Guide on Electronic Notification Farms which can be accessed at the Autharity ' s Internet website at http://www.mas.gov.sg (under "Regulations and Financial Stability", Regulations, Guidance and Licensing", "Securities, Futures and Fund Management", "Forms", "Disclasure of lnterests").
Part l - Generai
1. Name of Listed lssuer:
!sATS Ltd.
2. Type of Listed lssuer:
0 Company/Corporation
D Registered/Recognised Business Trust
D Real Estate lnvestment Trust
3. Name of Director/GEO:
IAiexander Charles Hungate
4. ls the Director/CEO aIso a substantial shareholder/unitholder of the Listed lssuer?
O Yes
0 No
5. ls the Director/CEO notifying in respect of his interests in securities of, or made available by, the Listed lssuer at the time of his appointment?
0 Yes (Please proceed to complete Part Il)
O No (Piease proceed to complete Part 111)
6. Date of notìfication to Listed lssuer:
116-Jul-2013
Part Il • For a new Dlrector/CEO giving notice of his interests at the date of appointment
1. Date of appointment as a Director/CEO of the Listed lssuer:
116-Jul-2013
2. Details of interest in securities:
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(a) Ordinary voting o o o
shareslunits of Listed No.of ordinary voting lssuer shareslunits held :
As a percentage of total no. of ordina
voting shares/units @i
(b) Other shares/units
(excluding ordinary No. of shares/units
voting shareslunits) of held: Listed lssuer
(c) Rights/Options/
o o o
204,779 204,779
Warrants over shares/
No.of rights/optionsl
unfts of Listed lssuer warrants held:
No.(if known} of 204,779 204,779
shareslunits underlying the rights/ options/warrants:
{d) Debentures of Listed Principal amount:
lssuer
No. (if known) of shares/units under1ying convertlble debentures:
(e) Rights/Options over No. of rights/options debentures of Listed
lssuer held:
Principalamount (if known) of debentures
underlying the rightsl
options:
Vers1on
(f) Contracts over shares of the Listed lssuer whlch the Director/CEO is a party to, or under which he is entitled to a benefit, being contracts under which any person has a rlght to cali for orto make delivery of shares in the Listed lssuer | Principal value of contracts held: | |
(f) Contracts over shares of the Listed lssuer whlch the Director/CEO is a party to, or under which he is entitled to a benefit, being contracts under which any person has a rlght to cali for orto make delivery of shares in the Listed lssuer | No.(if known) of shares/units underlying the contracts: | |
(g) Participatory interests made available by Listed lssuer | No. of participatory interests held: | |
(h) Others (p/ease specify) |
3. Attachments (if any): @
# (The total file size far ali attachment(s) should not exceed 1MB.)
4. lf this is an amendment of an earlier notificatlon, please previde:
(a) 5-digit SGXNet announcement number of the firstnotification which was announced on
SGXNet (the "lnitial Announcement');
l l l l l l
(b) Date of the lnitialAnnouncement:
(c} 15-digit transaction reference number of the relevant transaction in the Form 1 which was attached in the lnitial Announcement:
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5. Remarks (if any):
Mr Alexander Charles Hungate was appointed as a Director ofSATS Ltd.on 27 July 2011.On 16 July 2013,he was appointed as an Executive Director of SATS Ltd. and was granted 204,779 shares to be vested under the terms of the SATS Restricted Share Pian.
ltem 6 is to be completed by an individua/ submitting this notification form on behalf of the Director/CEO
6. Particulars of Individuai submitting this notification form to the Listed lssuer: (a) Name of Individuai:
(b) Designation (if app/icable):
(c) Name of entity (if app/icable):
Transaction Reference Number (auto-generated):
l B l l ·l B Il! 7ll l ·1 141 D lJ l o ls l 911 l
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