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03 Dec 10 - Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest

Notice of Director's Interest and Change in Interest

Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest

* Asterisks denote mandatory information *

Name of Announcer *	EU YAN SANG INTERNATIONAL LTD
Company Registration No.	199302179H
Announcement submitted on behalf of	EU YAN SANG INTERNATIONAL LTD
Announcement is submitted with respect to *	EU YAN SANG INTERNATIONAL LTD
Announcement is submitted by *	Danny Heng Hang Siong
Designation *	Chief Financial Officer & Company Secretary
Date & Time of Broadcast	03-Dec-2010 17:55:02
Announcement No.	00101

Announcement Details

PART I

Date of notice to issuer *	03-12-2010
Name of Director *	Robert James Yee Sang Eu

PART II

Date of change of Deemed Interest	03-12-2010
Name of Registered Holder	Bestand Development Corporation
Circumstance(s) giving rise to the interest or change in interest	Change of nominee by Bestand Development Corporation, from HSBC (Singapore) Nominees Pte Ltd to HL Bank Nominees (S) Pte Ltd. The total number of shares in which Mr Robert Eu is deemed to be interested in, remains unchanged.

Information relating to shares held in the name of the Registered Holder:
No. of Shares held before the change	31,516,242
As a percentage of issued share capital	7.19 %
No. of Shares which are subject of this notice	31,516,242
As a percentage of issued share capital	7.19 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0
No. of Shares held after the change	31,516,242
As a percentage of issued share capital	7.19 %

PART III

Holdings of Director, including direct and deemed interest:

	Direct	Deemed
No. of shares held before the change	0	31,516,242
As a percentage of issued share capital	0 %	7.19 %
No. of shares held after the change	0	31,516,242
As a percentage of issued share capital	0 %	7.19 %

1. The percentage of issued share capital is based on 438,104,617 shares as at 1 December 2010.

2. The breakdown of Mr Robert Eu’s deemed interests, is attached as Appendix – I.

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