Sin Heng Heavy Machinery Limited

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Daily Share Buy-Back Notice
BackDec 06, 2011
Part I
Name of Overseas Exchange where Company has Dual Listing NA
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase 45964000
(B) Details of Purchases Made
I. Purchases made by way of market acquisition Yes
    Singapore Exchange Overseas Exchange
1 Date of Purchases 06/12/2011  
2a Total number of shares purchased 50000  
2b Number of shares cancelled    
2c Number of shares held as treasury shares 50000  
3 Price paid per share S$ 0.12974  
3 Highest price per share S$  0.130  
Lowest price per share S$ 0.129  
4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares S$ 6,533.09  
II. Purchases made by way of off market acquisition on equal access scheme? No
(C) Cumulative Purchases
  By way of market acquisition By way of off-market acquisition on equal access scheme Total
  No. %1 No. % No. %
Cumulative no. of shares purchased to-date2 250000 0.05     250000 0.05
1 Percentage of company's issued share capital as at the date of the share buy-back resolution
2 From the date on which the share buy-back mandate is obtained
(D) Number of issued shares after purchase
I. Number of issued shares after purchase 459390000
II. Number of treasury shares held after purchase 250000
Other Notes
Footnotes As at 20 October 2011, the date on which the share buyback resolution was passed, the issued share capital consisted 459,640,000 ordinary shares.

The shares bought back under the share buyback mandate in this announcement will be held as treasury shares.

DBS Bank Ltd. is the Joint Issue Manager, Underwriter and Placement Agent and Stirling Coleman Capital Limited is the Joint Issue Manager for the Company's listing on the SGX-ST.
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