NOTICE OF EXPIRY OF WARRANT - FinanzNachrichten.de

M Development Limited
Notice of expiry of W130802 Warrants
BOARDROOM CORPORATE & ADVISORY SERVICES PTE LTD
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Telephone No.: (65) 6536 5355
Business Hours: 8.30 a.m. to 5.30 p.m. from Mondays to Fridays
(Closed on Saturdays, Sundays and Public Holidays)
Completed Subscription Form must be delivered to the Warrant Agent not later than 5.00 p.m. on
Friday, 2 August 2013, together with the following:-
1.
(a) where the W130802 Warrants are not registered in the name of The Central
Depository (Pte) Limited (“CDP”), the Warrant holders must produce the relevant
Warrant Certificate(s); or
(b) where the W130802 Warrants are registered in the name of CDP, Warrant
holders should note that the exercise of their W130802 Warrants is conditional
upon, inter alia, the number of W130802 Warrants so exercised being available
in the “Free Balance” of their securities accounts with CDP.
2. Furnish such evidence (if any, including evidence of nationality) as the Warrant Agent
may require to determine the due execution of the Subscription Form by or on behalf of
the exercising Warrant holder (including every joint Warrant holder, if any);
3. Pay any deposit or other fees for the time being chargeable by and payable to CDP (if
any) or any stamp issue, registration or other similar taxes or duties arising on the
exercise of the relevant W130802 Warrants as the Warrant Agent may require;
4. If applicable, pay any fees for certificates of the New Shares to be issued and the
expenses of, and submit any necessary documents required in order to effect the delivery
of, certificates for the New Shares, upon exercise of the relevant W130802 Warrants to
the place specified by the exercising Warrant holder in the Subscription Form; and
5. Pay the Exercise Price:
(a) by way of a remittance in Singapore currency by banker’s draft or cashier’s order
drawn on a bank operating in Singapore, for the credit of “M Development
Limited” for the full amount of the Exercise Price payable in respect of the
W130802 Warrants exercised; or
(b) by debiting the relevant Warrant holder’s CPF Investment Account with the CPF
Approved Bank as specified in the Subscription Form, for the credit of the
Company; or
(c) partly in the form of a remittance in accordance with this paragraph 5(a) above
and/or partly by debiting such Warrant holder’s CPF Investment Account with the
CPF Approved Bank in accordance with this paragraph 5(b) above for the credit
of the Special Account such that the aggregate amount of such remittance and/or
the amount debited by the CPF Approved Bank is equal to the full amount of the
Exercise Price payable in respect of the W130802 Warrants exercised;
2