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Implementation of Achievement Rights Plan Arrangements following approval of Scheme of Arrangement by Non-Kirin shareholders

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September 23, 2009

Lion Nathan is pleased to advise that, as part of the implementation of the proposed scheme of arrangement (“Scheme”) between Lion Nathan and relevant non-Kirin shareholders and following the approval of the Scheme by the requisite majorities of non-Kirin shareholders at the Scheme meeting on 17 September 2009, the Lion Nathan Board has exercised its discretion under the rules of the Achievement Rights Plan.