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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 08-Dec-2011 17:19:31
Announcement No. 00028

Announcement Details

PART I

Date of notice to issuer * 08-12-2011
Name of Director * Eu Yee Ming Richard

PART II

Date of change of Interest 02-12-2011
Name of Director Eu Yee Ming Richard
Circumstance(s) giving rise to the interest or change in interest
# Please specify details
Open Market Purchase

Purchase of Warrants - EuYanSang W161128.


Information relating to shares held in the name of the Registered Holder:
No. of Warrants held before the change 0
As a percentage of issued share capital 0 %
No. of Warrants which are subject of this notice 2,000,000
As a percentage of issued share capital 0.453 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0.05
No. of Warrants held after the change 2,000,000
As a percentage of issued share capital 0.453 %

PART IV

Holdings of Director, including direct and deemed interest :

Direct
Deemed
No. of shares held before the change 0
0
As a percentage of issued share capital 0 % 0 %
No. of shares held after the change 2,000,000 0
As a percentage of issued share capital 0.453 % 0 %

 

Footnotes

1. Interest refers to Warrants.

2. The percentage of issued share capital is based on 441,829,217 shares as at 2 December 2011.


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