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MISCELLANEOUS

* 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 01-Feb-2010 17:12:43
Announcement No. 00078

Announcement Details
Announcement Title * NOTICE OF CHANGE OF ADDRESS OF SHARE REGISTRAR AND PLACE AT WHICH THE REGISTER OF MEMBERS AND INDEX IS KEPT
Description The Board of Directors of Eu Yan Sang International Ltd wishes to announce that with effect from 22 February 2010, the office of the Share Registrar and the place at which the Register of Members and Index is kept, will be situated at:

Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place, #32-01 Singapore Land Tower
Singapore 048623
Telephone Number: (65) 6536 5355
Facsimile Number: (65) 6536 1360.

The contact numbers will remain unchanged.

By Order of the Board
Danny Heng Hang Siong
Company Secretary
1 February 2010

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