Xp Power Regulatory News (XPP)

3 Jul 2009 07:00

For filings with the FSA include the annex For filings with issuer exclude the annex TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

XP Power Limited 2. Reason for notification [Yes/No]

An acquisition or disposal of voting rights No An acquisition or disposal of financial instruments which No may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights No Other (please specify): Yes

3. Full name of person(s) subject to Aberdeen Asset Management PLC's Fund notification

Management Operating Subsidiaries obligation: 4. Full name of shareholder(s) (if Not applicable different from 3): 5. Date of transaction (and date on 1 July 2009 which the threshold is crossed or reached if different): 6. Date on which issuer notified: 2 July 2009 (UK time) 7. Threshold(s) that is/are crossed or 11% reached: 8: Notified Details A: Voting rights attached to shares

Class/type of Situation previous to Resulting situation after shares the triggering the triggering transaction transaction If possible Number of Number of Number Number of Percentage of use shares voting of voting rights voting rights ISIN code rights shares Direct Indirect Direct Indirect SG9999003735 2,019,714 2,019,714 2,142,260 11.13%

B: Financial Instruments Resulting situation after the triggering transaction

Type of Expiration Exercise/ No. of voting Percentage of financial date conversion rights that may be voting rights instrument period/date acquired (if the instrument exercised/ converted) Total (A+B) Number of voting rights Percentage of voting rights 2,142,260 11.13%

9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:

Proxy Voting: 10. Name of proxy holder:

11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: 14 Contact name: Duncan Penny 15. Contact telephone name: +65 6411 6900

For notes on how to complete form TR-1 please see the FSA website.

Note: Annex should only be submitted to the FSA not the issuer

Annex: Notification of major interests in shares

A: Identity of the persons or legal entity subject to the notification obligation

Full name (including legal form of legal

entities) Contact address (registered office for legal entities) Phone number & email Other useful information

(at least legal representative for legal persons) B: Identity of the notifier, if applicable

Full name Contact address Phone number & email Other useful information

(e.g. functional relationship with the person or legal entity subject to the notification obligation)

C: Additional information