• Notice of Special General Meeting

    9 January 2008 Hong Kong

    NOTICE IS HEREBY GIVEN that a SPECIAL GENERAL MEETING of the Company will be held at 18th Floor, MassMutual Tower, 38 Gloucester Road, Hong Kong on 31 January 2008 at 10.30 a.m. for the purpose of considering and, if thought fit, passing with or without any modifications, Resolution 1 set out in the notice convening this meeting, which will be proposed as an ordinary resolution:

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  • Issue of Bonus Shares to selected Staff (non of whom is a Director of the Company) in lieu of Part of their Cash Remuneration

    13 December 2007 Hong Kong

    Further to Announcement No. 00028 of 11 December 2007, Noble Group Limited (the “Company”) wishes to announce that 5,962,780 new ordinary shares of HK$0.25 each in the capital of the Company were issued on 13 December 2007 to the Trusts for the benefit of the selected staff of the Company (none of whom is a Director of the Company) in respect of bonuses otherwise payable to them in cash for the year ended 31 December 2006. Such shares were issued pursuant to the share issue mandate obtained from the Company’s shareholders on 30 April, 2007, and rank pari passu with all existing ordinary shares of the Company as at the date of their issue.

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  • In-principle approval for the listing and quotation of 15,200,000 New Ordinary Shares of HK$0.25 in the Capital of Noble Group Limited as part remuneration to certain staff and a Director

    11 December 2007 Hong Kong

    The Board of Directors of the Company is pleased to announce that the Singapore Exchange Securities Trading Limited (the "SGX-ST") has on 10 December 2007 given its in-principle approval (“Approval”) for the listing and quotation of 15,200,000 new ordinary shares of HK$0.25 each in the capital of the Company to certain staff and a Director of the Company, as follows:

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  • Media Releases by Macarthur Coal Limited

    10 December 2007 Hong Kong

    Noble Group Limited (the "Company") wishes to inform that Macarthur Coal Limited ("Macarthur") on 10 December 2007 release the media releases. Copies of the media releases by Macarthur are attached herewith.

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  • Noble Group's Investment Reaches 19.7% In Gloucester Coal

    3 December 2007 Hong Kong

    Noble Group (SGX: NOBL), a leading global supply chain manager of agricultural, industrial and energy products, has acquired additional shares in the listed Australian coal miner, Gloucester Coal Limited. Noble now holds over 16 million shares which represent an equity interest of 19.7% and further increasing its stake as the largest shareholder in Gloucester Coal.

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