19th Feb 2009 13:42
TR-1 : Notification of major interests in shares
1. Identity of the issuer or the underlying XP POWER LIMITEDissuer of existing shares to which voting rightsare attached[i]:
2. Reason for the notification (please tick the appropriate box or boxes)
An acquisition or disposal of voting rights X
An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the LIONTRUST INVESTMENT SERVICES LIMITED notification obligation:
4. Full name of shareholder(s) (if different N/A
from 3.):
5. Date of the transaction (and date on which 17/2/2009the threshold is crossed or reached ifdifferent):6. Date on which issuer notified: 19/2/20097. Threshold(s) that is/are crossed or reached: 5%
8. Notified details:
A: Voting rights attached to shares
Class/type Situation previous Resulting situation after the triggering of shares to the Triggering transaction
transactionif possibleusing theISIN CODE Number of Number of Number of Number of voting % of voting rights Shares Voting shares rights Rights Direct Direct Indirect Direct IndirectOrdinary 1,000,412 1,000412 960,412 960,412 4.99Shares 1p
B: Financial Instruments
Resulting situation after the triggering transaction i
Type of Expiration Exercise/ Number of voting % of votingfinancial date i Conversion Period/ rights that may be rightsinstrument Date acquired if the instrument is exercised/ converted.Not ApplicableTotal (A+B)Number of voting rights % of voting rights960,412 4.99
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable :
Proxy Voting:10. Name of the proxy holder: N/A
11. Number of voting rights proxy holder will N/A cease to hold:
12. Date on which proxy holder will cease to hold N/Avoting rights:13. Additional information:14. Contact name: Duncan Penny
15. Contact telephone number: +65 6411 6909
vendorRelated Shares:
Xp Power