CAPEL FINANCE LIMITED

	FROM	TO
JARDINE FLEMING CHINA REGION LIMITED		25/07/2002

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now called Capel Finance Pty Ltd	01/11/2013
Locality of Registered Office is Sydney NSW 2000	14/10/2009
we are informed the scheme of arrangement (as foreshadowed by our note below of 29/4/5) was approved and implemented - shareholders that did not make a cash election (in accordance with the scheme) are now holding redeemable preference shares in the Company - these can be redeemed by notice in writing to the registered office of the company (at which time the shareholder will receive 8.4 cents per share held in the company) - there is no time limit for redemption	08/07/2005
we understand the company has convened a scheme meeting on 16 May 2005 to allow shareholders, pursuant to a proposed scheme of arrangement, to realise their shareholding in this company - shareholders are to receive preference shares (the default position), 8.4 cents for each share (at their election) or a combination of these	29/04/2005
we have been seeking an update of developments from director Maurice Bass since 23 January 2005	17/03/2005
name changed from China Region Investments Limited, - we have no date for this (see that company for details)	30/01/2004

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