Share Buy Back ­ Daily Share Buy­Back Notice::Daily Share Buy­Back Notice Issuer & Securities

Issuer/ Manager

AMARA HOLDINGS LIMITED

Securities

AMARA HOLDINGS LTD ­ SG1F08854688 ­ A34

Stapled Security

No

Announcement Details

Announcement Title

Share Buy Back ­ Daily Share Buy­Back Notice

Date & Time of Broadcast

19­Dec­2014 18:25:26

Status

New

Announcement Sub Title

Daily Share Buy­Back Notice

Announcement Reference

SG141219OTHRCYTT

Submitted By (Co./ Ind. Name)

Ms Susan Teo Geok Tin / Ms Foo Soon Soo

Designation

Company Secretaries

Description (Please provide a detailed description of the event in the box below)

Share buy­back by way of market acquisition

Additional Details


Start date for mandate of daily share buy­

back 29/04/2014

Section A

Maximum number of shares authorised for purchase

57,693,600

Purchase made by way of market acquisition

Yes

Singapore Exchange Overseas Exchange

Date of Purchase 19/12/2014

Total Number of shares purchased 79,000 0

Number of shares cancelled 0 0

Number of shares held as treasury shares 79,000 0

Price Paid per share

Price Paid per share SGD 0.51 SGD 0

Total Consideration (including stamp duties, clearing changes etc) paid or payable for the SGD

shares 40,346.41 SGD 0

Section B


Purchase made by way of off­market

acquisition on equal access scheme No

Section C

Cumulative No. of shares purchased to date^

Number

Percentage#

By way of Market Acquisition

79,000

0.01

By way off Market Acquisition on equal access scheme

0

0

Total

79,000

0.01

#Percentage of company's issued shares excluding treasury shares as at the date of the share buy­back resolution

^From the date on which share buy­back mandate is obtained

Section D

Number of issued shares excluding treasury shares after purchase

576,857,000

Number of treasury shares held after purchase

79,000

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