Singapore Telecommunications : Director's Declaration - Simon Israel

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Direc...

Page 1 of 1

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Director's Interests in Securities Issuer & Securities

SINGAPORE TELECOMMUNICATIONS LIMITED

Announcement Details

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer

Please see attached Form 1 (Notification form for Director/Chief Executive Officer in respect of interests in securities) in relation to the award of Singtel shares to Mr Simon Israel, Director of Singtel, pursuant to the Singtel Performance Share Plan 2012.

Additional Details

Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)

SI-Form 1 20170816.pdf

if you are unable to view the above file, please click the link below.

_SI-Form 1 20170816.pdf Total size =138K

http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=Announcem...

16/8/2017

SECURITIES AND FUTURES ACT (CAP. 289)SECURITIES AND FUTURES (DISCLOSURE OF INTERESTS)

REGULATIONS 2012

FORM

1

(Electronic Format)

1. Please read the explanatory notes carefullybefore completingthis notification form.

2. This form is for a Director/Chief Executive Officer ("CEO")to give notice of his interestsin the securitiesof the Listed Issuer under section133, 137N or137Y of the Securities and FuturesAct (Cap.289)(the "SFA").Please note that the requirement to disclose interestsin participatory interests appliesonlyto a director and wherethe Listed Issuer is a Singapore-incorporated company.

3. This electronic Form 1and a separateForm C,containingthe particulars and contactdetails of theDirector/CEO,must be completed by the Director/CEO ora person dulyauthorised byhim to do so.The person so authorised should maintain records of information furnished to him by theDirector/CEO.

4. This form and Form C,are to be completed electronically and sent to the Listed Issuervia anelectronic medium such as an e-mail attachment. The Listed Issuer willattach both forms tothe prescribed SGXNetannouncement template for dissemination asrequired under section 137G(1).137R(1)or137ZC(1) of the SFA,as the case may be.While Form C willbe attached to the announcement template,it will not bedisseminated to the public and is made available onlyto the Monetary AuthorityofSingapore (the "Authority").

5. A singleform may be used by a Director/CEO for more than one transactionresulting in notifiableobligations which occurwithin the same notifiable period (i.e. within two business days of/of becoming aware of,the earliest transaction) .There must be no netting-off of two or morenotifiab letransactions even ifthey occur within the sameday.

6. All applicable parts ofthe notification formmust be completed.If thereis insufficient spacefor your answers, pleaseinclude attachment(s)by clicking onthe paper clipicon onthe bottomleft-hand corner orinitem 3of Part II or item 10 of Part Ill. The total file size for all attachment(s) should not exceed 1MB.

7. Except for item 4 ofPart Ill,please select onlyone option from the relevant checkboxes.

8. Please note that submission ofany false or misleadinginformation is anoffence underPart VII ofthe SFA.

9. In this form,theterm "Listed Issuer" refersto -

10. a company incorporatedin Singapore anyor all of theshares inwh ich arelisted for quotation on theofficial list of a securities exchange;

11. acorporation (not being a company incorporatedin Singapore,oracollective investment schemeconstituted as acorporation) anyor all of the shares inwhich arelisted forquotation on the official listof asecurities exchange,such listing being aprimary listing;

12. a registered business trust(as defined in the BusinessTrusts Act(Cap.31A)) anyor all of the units in whichare listedfor quotation on theofficial listof asecuritiesexchange;

13. a recognised business trustany or all of the units inwhich are listedfor quotation onthe officiallist of a securities exchange,such listing beinga primary listing;or

14. a collective investment scheme thatis a trust,thatinvests primarily inreal estateand realestate­ related assets specified by the Authorityin theCode on Collective InvestmentSchemes,and any or all the units inwhich are listed forquotation on theofficial listof a securities exchange,such listingbeing a primary listing("Real Estate Investment Trust").

15. 1O.Forfurther instructions andguidance on how tocomplete this notificationform.please refer to section6of the UserGuide on Electronic NotificationForms which canbe accessed at the Authority 's Internet webs iteathttp://www .mas.gov.sg (under "Regulationsand FinancialStability","Regulations,Guidance and Licensing","Securities ,Futuresand Fund Management","Forms","Disclosure of Interests").

16. Name of Listed Issuer:

    Singapore Telecommunications Limited

17. Type of Listed Issuer:

    0 Company/Corporation

    O Registered/Recogni sed Business Trust

    O Real Estate Investment Trust

18. Name of Director/CEO :

    !simon Israel

19. Is the Director/CEO also a substantial shareholder/unitholder of the Listed Issuer?

    O Yes

    0 No

20. Is the Director/CEO notifying in respect of his interests in securities of,or made available by,the Listed Issuer at the time of his appointment?

    OYes(Please proceed to complete PartII)

    0No(Please proceed to complete PartIll)

21. Date of notification to Listed Issuer:

22. 116-Aug-2017

    FORM1/[Version2.0]/Effective Date ( 21March2014JPage 2 of 6

    Transaction A@

23. Date of acquisition ofor change ininterest:

    116-Aug-2017

24. Date on which Director/CEO became aware of the acquisitionof,or change in, interest@

    (if different from item 1above, pleasespecify the date):

    116-Aug-2017

25. Explanation(if the date ofbecoming awareis different from the date ofacquisition of,or changein,interest):

26. Type of securitieswhich are the subject ofthe transaction (more than one option may be chosen):

    D Ordinary voting shares/units ofListed Issuer

    DOther typesof shares/units (excluding ordinary voting shares/units) of ListedIssuer

    [Z]Rights/Options/Warrants over shares/units ofListed Issuer

    DDebentures ofListed Issuer

    DRights/Options overdebentures ofListed Issuer

    Contracts over sharesof the Listed Issuer whichDirector/CEO isa party to,orunder which heis

    Dentitledto a benefit,being contracts under which any personhas aright to callforortomake

    delivery of sharesin the Listed Issuer

    DParticipatory interests madeavailable by Listed Issuer

    D Others(pleasespecify):

27. Number of shares,units,rights,options,warrants ,participatory interests and/orprincipal amount/value ofdebentures or contracts acquired or disposed of by Director/CEO:

    !Pleaseseeitems 7and 8 below

28. Amount of consideration paid or received byDirector/CEO (excluding brokerageand stamp duties):

Nil

FORM1/[Version2.0 )/Effective Date[21March2014 )Page3 of6