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Notice of a 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 20-Oct-2009 17:06:46
Announcement No. 00041

Announcement Details

PART I

Announcement Title * DATE OF RELEASE OF FIRST QUARTER FINANCIAL RESULTS
Description The Board of Directors of Eu Yan Sang International Ltd (the "Company") wishes to announce that
the Company will be releasing its First Quarter financial results for the financial period ended 30
September 2009 on Thursday, 29 October 2009 after 5.05 p.m.

By Order Of The Board

Danny Heng Hang Siong
Chief Financial Officer & Company Secretary
20 October 2009

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