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Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of 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 01-Dec-2010 18:36:05
Announcement No. 00178

Announcement Details

PART I

Date of notice to issuer * 01-12-2010
Name of Substantial Shareholder * Bestand Development Corporation

PART II

Date of change of Interest 01-12-2010
Name of Registered Holder From 7.19 % To 7.19 %
Circumstance(s) giving rise to the interest or change in interest Bonus Issue on the basis of one (1) new ordinary share for every five (5) existing ordinary shares held in the capital of the Company.
A statement of whether the change in the percentage level is the result of a transaction or a series of transactions Not Applicable.


PART III

Holdings of Substantial Shareholder, including direct and deemed interest :

Direct
Deemed
No. of shares held before the change 0 26,263,535
As a percentage of issued share capital 0 % 7.19 %
No. of shares held after the change 0 31,516,242
As a percentage of issued share capital 0 % 7.19 %

Footnotes

1. The percentage of issued share capital before change is based on the issued share capital of 365,087,188 shares (before bonus issue).

2. The percentage of issued share capital after change is based on the enlarged share capital of 438,104,617 shares.

3. The shares are held by HSBC (Singapore) Nominees Pte Ltd, a nominee of Bestand Development Corporation.


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