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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 *	Ng Pei Shan
Designation *	Company Secretary
Date & Time of Broadcast	12-Jul-2012 17:10:39
Announcement No.	00031

Date of notice to issuer *	12-07-2012
Name of Director *	Eu Yee Ming Richard

Date of change of Interest	11-07-2012
Name of Registered Holder	HL Bank Nominees (Singapore) Pte Ltd (on behalf of Mr Eu Yee Ming Richard)
Circumstance(s) giving rise to the interest or change in interest	Open Market Purchase

Information relating to shares held in the name of the Registered Holder:
No. of Shares held before the change	21,354,171
As a percentage of issued share capital	4.826 %
No. of Shares which are subject of this notice	100,000
As a percentage of issued share capital	0.023 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.62
No. of Shares held after the change	21,454,171
As a percentage of issued share capital	4.848 %

Holdings of Director , including direct and deemed interest :

	Direct	Deemed
No. of shares held before the change	1,230,000	64,004,171
As a percentage of issued share capital	0.278 %	14.463 %
No. of shares held after the change	1,230,000	64,104,171
As a percentage of issued share capital	0.278 %	14.486 %

Footnotes

1. The breakdown of Mr Eu Yee Ming Richard’s interests, after the aforementioned change, is annexed as Appendix 1.

2. The percentage of issued share capital is based on 442,523,217 shares as at 12 July 2012.