Singapore Telecommunications : Director's Declaration - Simon Israel

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

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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 20170823.pdf

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

_SI-Form 1 20170823.pdf Total size =140K

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

23/8/2017

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

REGULATIONS 2012

NOTIFICATION FORM FOR DIRECTOR/CHIEF EXECUTIVE OFFICER IN RESPECT OF INTERESTS IN SECURITIES

FORM

1

(Electronic Format)

Explanatory Notes

1. Please read the explanatory notes carefully before completing this notification form.

2. This form is for a Director/Chief Executive Officer ("CEO") to give noticeof his interests inthe securities ofthe Listed Issuer under section 133,137N or 137Y of the Securities and Futures Act (Cap. 289)(the "SFA").Please note that the requirement to disclose interests in participatory interests applies only to a director and where the Listed Issuer is a Singapore-incorporated company.

3. This electronic Form 1 and a separate Form C,containing the particularsand contactdetails of the Director/CEO, must be completed by the Director/CEO or a person dulyauthorised by himto do so. The person so authorised should maintain records of information furnished to himby the Director/CEO.

4. This form and Form C,are to be completed electronically and sent to the Listed Issuer viaan electronic medium such as an e-mail attachment. The Listed Issuer will attach both forms to the prescribed SGXNet announcement template for dissemination as required under section 137G(1), 137R(1) or 137ZC(1)of theSFA,as the case may be.While Form C willbe attached to the announcementtemplate,it willnot be disseminated to the public and is made available only to the MonetaryAuthority of Singapore (the"Authority").

5. A single form may be used by a Director/CEO for more than onet ransaction resulting innotifiable obligations which occur within the same notifiable period (i.e.within two businessdays of/ofbecoming aware of,the earliest transaction). There must be no netting-off of two or morenotifiable transactions even if they occur within the same day.

6. All applicableparts of the notification form must be completed .If there is insufficient space for your answers,please include attachment(s) by clicking on the paper clip icon onthe bottom left-hand corner or in item 3of Part II or item 10 of Part Ill. The total file size for allattachment(s)shouldnot exceed 1MB.

7. Except for item 4 of Part 111,please select only one option from the relevant check boxes.

8. Please note that submission of any false or misleading informationis an offenceunder Part VII of the SFA.

9. In this form,the term "ListedIssuer" refers to -

10. a company incorporated in Singapore any or all of the shares in which are listed forquotation on theofficial list of a securities exchange;

11. a corporation (not being a companyincorporated in Singapore,or a collective investment scheme constitutedas a corporation)any or all of the shares in whichare listed for quotation onthe officiallist of asecurities exchange,such listing being a primary listing;

12. a registered business trust(as defined in the Business Trusts Act(Cap.31A)) any or all of the units inwhich are listed for quotation on theofficial listof a securities exchange;

13. a recognised business trust any or all of the units in which are listed forquotationon the officiallist ofa securities exchange ,such listing being a primarylisting; or

14. a collectiveinvestment schemethat is atrust, that invests primarily inreal estate andreal estate­ related assets specified by the Authority in the Code on Collective InvestmentSchemes,and any or allthe units in which arelisted for quotation on the officiallist of a secur ities exchange,suchlistingbeing aprimary listing ("RealEstate Investment Trust").

15. For further instructions and guidanceon how tocomplete this notificationform,please refer tosection 6of the User Guide on Electronic Notification Formswhichcan beaccessed at theAuthority's Internetwebsite at http://www.mas.gov.sg (under "Regulationsand Financial Stability"."Regulations, Guidance and Licensing","Securities,Futuresand Fund Management","Forms", "Disclosure of Interests").

16. PartI -General

17. Name of Listed Issuer:

    Singapore Telecommunications Limited

18. Type of Listed Issuer:

    [ZJ Company/Corporation

    ORegistered/Recognised Business Trust

    O Real Estate Investment Trust

19. Name ofDirector/CEO:

    !simon Israel

20. Is the Director/CEO also a substantialshareholder/unitholder ofthe ListedIssuer?

    O Yes

    [ZJ No

21. Isthe Director/CEO notifying in respectof his interests in securitiesof,or made available by, the Listed Issuer at the time of his appointment?

    O Yes(Please proceed to completePart II)

    [ZJ No(Please proceed to completePart Ill)

22. Date of notification to Listed Issuer:

23. 123-Aug-2017

    FORM 1/( Version 2 0 ]IEffect,ve D;ite [ 2 1Ma1ch 2014JPage 2 of 6

    Part Ill -For an incumbent Director/CEO giving notice of an acquisition of, or a change in his interest in, securities of or made available by the Listed Issuer

    Transaction A@

24. Date of acquisition of or change in interest:

    !23-Aug-2017

25. Date on which Director/CEO became aware of theacquisition of, or change in, interest @

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

    123-Aug-2017

26. Explanation(if the date of becoming aware is different from the date of acquisition of, or changein, interest):

27. Typeof securities which are the subject of the transaction(more thanone option may be chosen):

    [Z]Ordinary votingshares/units ofListed Issuer

    DOther types ofshares/units (excluding ordinary voting shares/units)ofListed Issuer

    [Z] Rights/Options/Warrants over shares/units of ListedIssuer

    DDebentures ofListed Issuer

    D Rights/Options over debentures of Listed Issuer

    Contracts over shares of the Listed Issuerwhich Director/CEO is a party to,orunder which he is

    Dentitled to a benefit,being contractsunder which any person has a right to call for orto make

    delivery of shares in the Listed Issuer

    D Participatory interests made available by Listed Issuer

    D Others(please specify):

28. Number of shares, units, rights,options,warrants ,participatory interests and/or principal amount/value of debentures or contracts acquired or disposed ofby Director/CEO:

    !Pleasesee items7, 8and 12 below.

29. Amount ofconsideration paidor received by Director/CEO(excluding brokerage andstampduties):

15$313,855.97

FORM 1i(Version 20)/Effective Date [21Marcl12014 JPage 3of 6