CORPORATE ANNOUNCEMENTS
Changes in Director's Interest (S135)
Reference No: CS4-24082015-00025
Company Name : ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name : ECM
Date Announced : 25/08/2015
Name : MR LIM KIAN ONN
Address : 2nd Floor, West Wing, Bangunan ECM Libra
8 Jalan Damansara Endah
Damansara Heights
Kuala Lumpur
50490 Wilayah Persekutuan
Malaysia.
Descriptions (class & nominal value) : Ordinary shares of RM1.00 each ("Shares")
Details of changes
Currency : Malaysian Ringgit (MYR)
Type of transaction Date of change No of securities Price Transacted ($$)
Acquired 24/08/2015 45,500 1.240
Acquired 25/08/2015 9,396,000 1.000
Acquired 25/08/2015 20,000 1.240
Circumstances by reason of which change has occurred : 1. Direct interest of 65,500 Shares
   - Purchase from market

2. Direct interest of 9,396,000 Shares
   - Exercise of options pursuant to the Employees' Share Option Scheme
     ("ESOS") of ECM Libra Financial Group Berhad ("ECM" or "Company")
Nature of interest : Direct
Consideration (if any) :  
 
Total no of securities after change
Direct (units) : 65,624,819
Direct (%) : 22.898
Indirect/deemed
interest (units)
: 1,437,163
Indirect/deemed
interest (%)
: 0.501
Date of notice : 25/08/2015
Remarks :

Mr Lim Kian Onn has fully exercised his options to subscribe for 9,396,000 new Shares in ECM pursuant to the ESOS.

The percentage of Mr Lim Kian Onn's direct and indirect interests in ECM Shares as above are computed based on the current adjusted paid-up capital of the Company.

The acquisition of 65,500 ECM Shares and subscription of 9,396,000 ECM Shares in total represent 3.30% of the current adjusted paid-up capital of the Company.

This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealing in listed securities outside closed period.

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