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31 Dec 2009 07:14
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MANDARIN ORIENTAL INTERNATIONAL LIMITED ("MOIL")
REPURCHASE AND CANCELLATION OF SHARES
Please be advised of the following repurchaseΒ and cancellationΒ byΒ MOILΒ of its own sharesΒ held byΒ Mandarin OrientalΒ Overseas (PTC)Β Limited, the subsidiary and trustee of theΒ Senior ExecutiveΒ Share Incentive Scheme of MOIL, onΒ 31stΒ December 2009:-
Date of repurchase: 31st December 2009
Number of shares repurchased: 30,000 ordinary shares
Price paid per share: US$0.6170
The shares being repurchased and cancelled relate to share options issued pursuant toΒ MOIL'sΒ Senior ExecutiveΒ Share IncentiveΒ Scheme which have ceased to be exercisable under the terms of the relevant Trust DeedΒ of the said Scheme. The repurchase was carried out in accordance with the terms of the relevant Trust DeedΒ of the said Scheme as approved by the shareholders ofΒ MOIL.
Neil M McNamara, Jardine Matheson Limited
For and on behalf ofΒ Mandarin OrientalΒ International Limited
31stΒ December 2009
www.mandarinoriental.com
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