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Notice of a Director's (Including a Director Who is a Substantial Shareholder) Interest and Change in Interest

BackAug 20, 2007

>> PART I

1. Date of notice to issuer * 17-08-2007

2. Name of Director * Michio Tanamoto

3.	Please tick one or more appropriate box(es): *
	Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV] Notice of a New Substantial Shareholder's interest. [Please complete Part II and IV]

>> PART II

1. Date of change of Interest 17-08-2007

2. Name of Registered Holder Michio Tanamoto

3. Circumstance(s) giving rise to the interest or change in interest # Others

# Please specify details

The Company was officially listed on the SGX-ST at 9 a.m. on 17 August 2007 (the "Listing"). Michio Tanamoto has a deemed interest in 11,937,500 shares in the total issued share capital of the Company, representing a 5% shareholding in the Company immediately after the Listing. This deemed interest arises from Michio Tanamoto's 36% shareholdings in Founders Corporation, which is a substantial shareholder of the Company.

4. Information relating to shares held in the name of the Registered Holder

No. of Shares held before the change	0
As a percentage of issued share capital	0 %

No. of Shares which are subject of this notice	11,937,500
As a percentage of issued share capital	5 %

Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0

No. of Shares held after the change	0
As a percentage of issued share capital	0 %

>> PART III

1. Date of change of [Select Option]

2. The change in the percentage level From % To %

3. Circumstance(s) giving rise to the interest or change in interest [Select Option]

# Please specify details

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 change	0	11,937,500
As a percentage of issued share capital	0 %	5 %
No. of shares held after the change	0	0
As a percentage of issued share capital	0 %	0 %

Footnotes

The initial public offering of shares of Uni-Asia Finance Corporation (the "Offering") commenced on 8 August 2007 and closed on 15 August 2007. In the Offering, DBS Bank Ltd was the Manager, Underwriter and Placement Agent.