CHINA ENERSAVE LTD: NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

Notice of Interest/Change in Interest
* Asterisks denote mandatory information
Name of Announcer *	CHINA ENERSAVE LTD
Company Registration No.	199706776D
Announcement submitted on behalf of	CHINA ENERSAVE LTD
Announcement is submitted with respect to *	CHINA ENERSAVE LTD
Announcement is submitted by *	Tan Ching Chek
Designation *	Company Secretary
Date & Time of Broacast	09-Sep-2010 12:39:36
Announcement No.	00026
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	08/09/2010
2. Name of Director *	Tay Wee Kwang
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 Interest	06/09/2010
2. Name of Registered Holder	Tay Wee Kwang
3. Circumstance(s) giving rise to the interest or change in interest	# Others
# Please specify details	Allotment of 141,679,947 Debt Conversion Shares at an issue price of S$0.08 for each Debt Conversion Share to eligible scheme creditors pursuant to the Debt Conversion as approved by the Scheme Creditors under the Scheme of Arrangement as sanctioned by High Court of the Republic of Singapore.
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	3,717,524
As a percentage of issued share capital	0.30 %
No. of Shares which are subject of this notice	0
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	3,717,524
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	3,717,524	700,000
As a percentage of issued share capital	0.30 %	0.05 %
No. of shares held after the change	3,717,524	700,000
As a percentage of issued share capital	0.26 %	0.05 %

Footnotes

Notes 1. The Company received the notification from the Director on 8 September 2010. 2. Please refer to attachment on the breakdown of direct and deemed interest in shares and warrants. 3. The number of ordinary shares before the change (as at 3 September 2010) = 1,236,978,862 4. The number of ordinary shares after the change (as at 6 September 2010) = 1,378,658,809 This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Yap Wai Ming: Tel: [phone] Email: [e-mail]

Attachment(s)

20100909_123936_5QT_97C88432F31EB186482577960023CBCD.1.pdf