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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 14-Dec-2010 17:05:14
Announcement No. 00058

Announcement Details

PART I

Date of notice to issuer * 14-12-2010
Name of Director * Ian Wayne Spence

PART II

Date of change of Interest 10-12-2010
Name of Registered Holder Ian Wayne Spence
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.


Information relating to shares held in the name of the Registered Holder:
No. of Shares held before the change 160,000
As a percentage of issued share capital 0.044 %
No. of Shares which are subject of this notice 32,000
As a percentage of issued share capital 0 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0
No. of Shares held after the change 192,000
As a percentage of issued share capital 0.044 %

PART III

Holdings of Director, including direct and deemed interest:

Direct
Deemed
No. of shares held before the change 160,000 0
As a percentage of issued share capital 0.044 % 0 %
No. of shares held after the change 192,000 0
As a percentage of issued share capital 0.044 % 0 %
1. The percentage of issued share capital on the number of shares changed under Part II item 4 is not applicable.

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

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


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