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News

Daily Share Buy-Back Notice

BackAug 28, 2014

Announcement Title

Share Buy Back - Daily Share Buy-Back Notice

Announcement Subtitle

Daily Share Buy-Back Notice

Securities

CORDLIFE GROUP LIMITED (CORDLIFE)

Date & Time of Broadcast

Aug 28, 2014 18:32

Submitted By

Yee Pinh Jeremy
Executive Director & Chief Executive Officer

Description

1. The Renewal of Share Buy-Back Mandate was approved by the Shareholders at the Extraordinary General Meeting held on 18 October 2013. As at 18 October 2013, the issued share capital of the Company consists of 232,487,354 ordinary shares (excluding 200,000 ordinary shares held as treasury shares). After the share buy-back carried out on 28 August 2014, the issued share capital of the Company is 259,533,354 (excluding the shares repurchased which were held as treasury shares).

2. The total consideration excludes GST.

Details

Share Buy-Back Mandate Start Date

Oct 18, 2013

Section A

Max Shares Authorised for Purchase

11,624,367

Purchase By Market Acquisition

Yes

	Singapore Exchange	Oversea Exchange
Date of Purchase	Aug 28, 2014
Total Number of share purchased	1,030,000
Number of shares cancelled	0
Number of shares held as treasury shares	1,030,000
Highest/ Lowest price per share
Highest Price per share	SGD1.25
Lowest Price per share	SGD1.23
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares	1,279,636.21

Section B

Purchase made by way of off-market acquisition on equal access scheme

Section C

Cumulative No. of shares purchased to date	Number	Percentage
By way of Market Acquisition	7,792,000	3.3516
By way off Market Acquisition on equal access scheme	0	0.0
Total	7,792,000	3.3516

Section D

Number Of Issued Shares Excluding Treasury Shares After Purchase

259,533,354

Number Of Treasury Shares Held After Purchase

7,992,000