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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 15-Jul-2010 17:41:03
Announcement No. 00078

Announcement Details

PART I

Date of notice to issuer * 15-07-2010
Name of Director * Eu Yee Ming Richard

PART II

Date of change of Interest 14-07-2010
Name of Registered Holder Mayban Nominees (Singapore) Private Limited
Circumstance(s) giving rise to the interest or change in interest

Transfer of 2,000,000 shares registered in the name of Mayban Nominees (Singapore) Private Limited (held on behalf of Mr Eu Yee Ming Richard) to HL Bank Nominees (Singapore) Pte Ltd (held on behalf of Mr Eu Yee Ming Richard).

The total number of shares in which Mr Eu Yee Ming Richard is deemed to be interested in, remains unchanged.


Information relating to shares held in the name of the Registered Holder:
No. of Shares held before the change 3,000,000
As a percentage of issued share capital 0.83 %
No. of Shares which are subject of this notice 2,000,000
As a percentage of issued share capital 0.55 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0
No. of Shares held after the change 1,000,000
As a percentage of issued share capital 0.28 %

PART III

Holdings of Director, including direct and deemed interest:

Direct
Deemed
No. of shares held before the change 125,000 53,820,143
As a percentage of issued share capital 0.03 % 14.86 %
No. of shares held after the change 125,000 53,820,143
As a percentage of issued share capital 0.03 % 14.86 %
1. The breakdown of Mr Eu Yee Ming Richard’s interests, after the aforementioned transfer, is annexed as Appendix 1.
2. The percentage of issued share capital is based on 362,432,188 shares as at 15 July 2010.


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