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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 18-Nov-2009 17:06:05
Announcement No. 00030

Announcement Details

PART I

Date of notice to issuer * 17-09-2009
Name of Director * Eu Yee Ming Richard

PART II

Date of change of Deemed Interest 17-11-2009
Name of Registered Holder Hong Leong Finance Nominees Pte Ltd
Circumstance(s) giving rise to the interest or change in interest
# Please specify details
# Others
Transfer of 6,800,000 shares registered in the name of Hong Leong Finance Nominees Pte Ltd (held on behalf of Mr Eu Yee Ming Richard) to Citibank N.A. Singapore (held on behalf of Mr Eu Yee Ming Richard). The total number of shares in which Mr Eu Yee Ming Richard 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 7,500,000
As a percentage of issued share capital 2.08 %
No. of Shares which are subject of this notice 6,800,000
As a percentage of issued share capital 1.89 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0
No. of Shares held after the change 700,000
As a percentage of issued share capital 0.19 %

PART III

Date of change of [Select Option]
The change in the percentage level From % To %
Circumstance(s) giving rise to the interest or change in interest
# Please specify details
[Select Option]
1.89 %
A statement of whether the change in the percentage level is the result of a transaction or a series of transactions: 0

PART IV

Holdings of Director, including direct and deemed interest:

Direct
Deemed
No. of shares held before the change 0 53,945,143
As a percentage of issued share capital 0 % 14.97 %
No. of shares held after the change 0 53,945,143
As a percentage of issued share capital 0 % 14.97 %

Footnotes 1. The breakdown of Mr Eu Yee Ming Richard’s deemed interests, after the aforementioned transfer, is annexed as Appendix 1.
2. The percentage of issued share capital is based on 360,435,188 shares as at 17 November 2009.

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