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NOTICE OF INTEREST/CHANGES 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 * Ng Pei Shan
Designation * Company Secretary
Date & Time of Broadcast 03-Jan-2012 17:11:48
Announcement No. 00034

Announcement Details

PART I

Date of notice to issuer * 03-01-2012
Name of Director * Eu Yee Ming Richard

PART II

Date of change of Interest 28-12-2011
Name of Registered Holder Citibank Consumer Nominees Pte Ltd
Circumstance(s) giving rise to the interest or change in interest # Others
# Please specify details Transfer of 1,080,000 shares registered in the name of Citibank Consumer Nominees Pte Ltd (held on behalf of Mr Eu Yee Ming Richard) to his CDP Account.

Information relating to shares held in the name of the Registered Holder:
No. of Shares held before the change 1,080,000
As a percentage of issued share capital 0.244 %
No. of Shares which are subject of this notice 1,080,000
As a percentage of issued share capital 0.244 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0
No. of Shares held after the change 0
As a percentage of issued share capital 0 %

PART IV

Holdings of Director, including direct and deemed interest :

Direct
Deemed
No. of shares held before the change 150,000
64,584,171
As a percentage of issued share capital 0.034 % 14.614 %
No. of shares held after the change 1,230,000 63,504,171
As a percentage of issued share capital 0.278 % 14.369 %

 

Footnotes

1. The breakdown of Mr Eu Yee Ming Richard’s interests, after the aforementioned change, is annexed as Appendix 1.

2. The percentage of issued share capital is based on 441,947,217 shares as at 28 December 2011.


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