WING TAI HLDGS 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 *	WING TAI HLDGS LTD
Company Registration No.	196300239D
Announcement submitted on behalf of	WING TAI HLDGS LTD
Announcement is submitted with respect to *	WING TAI HLDGS LTD
Announcement is submitted by *	Ooi Siew Poh
Designation *	Company Secretary
Date & Time of Broacast	08-Jan-2011 14:41:55
Announcement No.	00003
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	08/01/2011
2. Name of Director *	Cheng Wai Keung
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	07/01/2011
2. Name of Registered Holder	Wilma Enterprises Limited
3. Circumstance(s) giving rise to the interest or change in interest	Open Market Purchase
# Please specify details	The change in interest is the result of a series of transactions on 6 January 2011 and 7 January 2011.
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	7,554,900
As a percentage of issued share capital	0.97 %
No. of Shares which are subject of this notice	3,200,000
As a percentage of issued share capital	0.41 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	1.77
No. of Shares held after the change	10,754,900
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	0	318,156,564
As a percentage of issued share capital	0 %	40.83 %
No. of shares held after the change	0	321,356,564
As a percentage of issued share capital	0 %	41.24 %