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04 Oct 11 - Notice of a Director's (including a director who is a substantial shareholder) 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	04-Oct-2011 17:17:44
Announcement No.	00057

Date of notice to issuer *	04-10-2011
Name of Director *	Eu Yee Fong Clifford

Date of change of Interest	03-10-2011
Name of Registered Holder	DBS Nominees Pte Ltd
Circumstance(s) giving rise to the interest or change in interest	Transfer of 2,700,000 shares registered in the name of DBS Nominees Pte Ltd (held on behalf of Mr Eu Yee Fong Clifford) to Raffles Nominee Pte Ltd (held on behalf of Mr Eu Yee Fong Clifford). The total number of shares in which Mr Eu Yee Fong Clifford 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	2,700,000
As a percentage of issued share capital	0.611 %
No. of Shares which are subject of this notice	2,700,000
As a percentage of issued share capital	0.611 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0
No. of Shares held after the change	0
As a percentage of issued share capital	0 %

Holdings of Director , including direct and deemed interest :

	Direct	Deemed
No. of shares held before the change	228,891	98,687,120
As a percentage of issued share capital	0.052 %	22.347 %
No. of shares held after the change	228,891	98,687,120
As a percentage of issued share capital	0.052 %	22.347 %

Footnotes

1. The percentage of issued share capital is based on 441,615,217 shares as at 4 October 2011.

2. The breakdown of Mr Clifford Eu’s interests, after the abovementioned change, is attached as Appendix – I.