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Notice of 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 13-Oct-2010 17:23:58
Announcement No. 00065

Announcement Details

PART I

Date of notice to issuer * 13-10-2010
Name of Director * Ian Wayne Spence

PART II

Date of change of Interest 13-10-2010
Name of Registered Holder Ian Wayne Spence
Circumstance(s) giving rise to the interest or change in interest

Exercise of Share Options/Convertibles


Information relating to shares held in the name of the Registered Holder:
No. of Options held before the change 210,000
As a percentage of issued share capital 0.058 %
No. of Options which are subject of this notice 80,000
As a percentage of issued share capital 0.022 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0.683
No. of Options held after the change 130,000
As a percentage of issued share capital 0.036 %

PART III

Holdings of Director, including direct and deemed interest:

Direct
Deemed
No. of shares held before the change 210,000 0
As a percentage of issued share capital 0.058 % 0 %
No. of shares held after the change 130,000 0
As a percentage of issued share capital 0.036 % 0 %
(a) Interest refers to options.

(b) The percentage of issued share capital is based on 364,902,188 shares as at 13 October 2010.


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