| Notice of Interest/Change in Interest | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | BOUSTEAD SINGAPORE LIMITED |
| Company Registration No. | 197501036K |
| Announcement submitted on behalf of | BOUSTEAD SINGAPORE LIMITED |
| Announcement is submitted with respect to * | BOUSTEAD SINGAPORE LIMITED |
| Announcement is submitted by * | ALVIN KOK |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broacast | 23-Dec-2009 17:32:31 |
| Announcement No. | 00069 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| >> Part I | |
| 1. Date of notice to issuer * | 23/12/2009 |
| 2. Name of Director * | CHONG NGIEN CHEONG |
| 3. Please tick one or more appropriate box(es): * | |
| - Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV] | |
| >> Part II | |
| 1. Date of change of Deemed Interest | 23/12/2009 |
| 2. Name of Registered Holder | SANG CHUN HOLDINGS PTE LTD |
| 3. Circumstance(s) giving rise to the interest or change in interest | Open Market Purchase |
| # Please specify details | |
| 4. Information relating to shares held in the name of the Registered Holder | |
| No. of Shares held before the change | 22,784,000 |
| As a percentage of issued share capital | 4.51 % |
| No. of Shares which are subject of this notice | 300,000 |
| As a percentage of issued share capital | 0.06 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received | 0.7525 |
| No. of Shares held after the change | 23,084,000 |
| As a percentage of issued share capital | |
| >> Part III | |
| 1. Date of change of [Select Option] | |
| 2. The change in the percentage level | From % to % |
| 3. Circumstance(s) giving rise to the interest or change in interest | [Select Option] |
| # Please specify details | |
| 4. A statement of whether the change in the percentage level is the result of a transaction or a series of transactions | |
| >> Part IV | ||
| 1. Holdings of Director, including direct and deemed interest: | ||
| Direct | Deemed | |
| No. of shares held before the change | 400,000 | 22,784,000 |
| As a percentage of issued share capital | 0.08 % | 4.51 % |
| No. of shares held after the change | 400,000 | 23,084,000 |
| As a percentage of issued share capital | 0.08 % | 4.57 % |
| Footnotes | The percentage of issued share capital is calculated based on 505,266,524 shares (excluding treasury shares) as at 23 December 2009. |