<PAGE> 1
MASNET No. 58 OF 17.11.2000
Announcement No. 61
CHARTERED SEMICONDUCTOR MANUFACTURING LTD
======================================
NOTICE OF CHANGES IN DIRECTOR'S INTERESTS
======================================
<TABLE>
<S> <C>
NAME OF DIRECTOR: Tsugio Makimoto
DATE OF NOTICE TO COMPANY: 16/11/2000
DATE OF CHANGE OF INTEREST: 14/11/2000
NAME OF REGISTERED HOLDER: Tsugio Makimoto
CIRCUMSTANCE GIVING RISE TO THE CHANGE: Sales in open market at own discretion
SHARES HELD IN THE NAME OF REGISTERED HOLDER
NO. OF SHARES OF THE CHANGE: 7,000
% OF ISSUED SHARE CAPITAL: 0.0005
AMOUNT OF CONSIDERATION PER SHARE EXCLUDING US$43 per ADS*
BROKERAGE,GST,STAMP DUTIES,CLEARING FEE:
NO. OF SHARES HELD BEFORE CHANGE: 0
% OF ISSUED SHARE CAPITAL: 0
NO. OF SHARES HELD AFTER CHANGE: 0
% OF ISSUED SHARE CAPITAL: 0
</TABLE>
HOLDINGS OF DIRECTOR INCLUDING DIRECT AND DEEMED INTEREST
<TABLE>
<CAPTION>
DEEMED DIRECT
<S> <C> <C>
NO. OF SHARES HELD BEFORE CHANGE: 0 0
% OF ISSUED SHARE CAPITAL: 0 0
NO. OF SHARES HELD AFTER CHANGE: 0 0
% OF ISSUED SHARE CAPITAL: 0 0
TOTAL SHARES: 0 0
</TABLE>
* Sale of 700 American Depositary Shares ("ADS") pending the allotment of
26,000 ordinary shares pursuant to the exercise of share options on 15
November 2000 under the Chartered Share Option Plan 1999. One ADS
represents 10 ordinary shares of S$0.26 each in the capital of Chartered
Semiconductor Manufacturing Ltd.
Submitted by Nancy Tan See Sin, Joint Company Secretary on 17/11/2000 to the SGX
<PAGE> 2
MASNET No. 60 OF 17.11.2000
Announcement No. 63
CHARTERED SEMICONDUCTOR MANUFACTURING LTD
======================================
NOTICE OF CHANGES IN DIRECTOR'S INTERESTS
======================================
<TABLE>
<S> <C>
NAME OF DIRECTOR: Tsugio Makimoto
DATE OF NOTICE TO COMPANY: 17/11/2000
DATE OF CHANGE OF INTEREST: 17/11/2000
NAME OF REGISTERED HOLDER: Tsugio Makimoto
CIRCUMSTANCE GIVING RISE TO THE CHANGE: Exercise of share options/convertibles
SHARES HELD IN THE NAME OF REGISTERED HOLDER
NO. OF SHARES OF THE CHANGE: 26,000
% OF ISSUED SHARE CAPITAL: 0.0018
AMOUNT OF CONSIDERATION PER SHARE EXCLUDING S$3.344
BROKERAGE,GST,STAMP DUTIES,CLEARING FEE:
NO. OF SHARES HELD BEFORE CHANGE: 0
% OF ISSUED SHARE CAPITAL: 0
NO. OF SHARES HELD AFTER CHANGE: 19,000
% OF ISSUED SHARE CAPITAL: 0.0013
</TABLE>
HOLDINGS OF DIRECTOR INCLUDING DIRECT AND DEEMED INTEREST
<TABLE>
<CAPTION>
DEEMED DIRECT
<S> <C> <C>
NO. OF SHARES HELD BEFORE CHANGE: 0 0
% OF ISSUED SHARE CAPITAL: 0 0
NO. OF SHARES HELD AFTER CHANGE: 0 19,000
% OF ISSUED SHARE CAPITAL: 0 0.0013
TOTAL SHARES: 0 19,000
</TABLE>
700 American Depositary Shares ("ADS") was sold pending the allotment of
the above 26,000 ordinary shares pursuant to the exercise of share options
on 15 November 2000 under the Chartered Share Option Plan 1999. One ADS
represents 10 ordinary shares of S$0.26 each in the capital of Chartered
Semiconductor Manufacturing Ltd.
Submitted by Nancy Tan See Sin, Joint Company Secretary on 17/11/2000 to the SGX
