VALUETRONICS HOLDINGS LIMITED: 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 *	VALUETRONICS HOLDINGS LIMITED
Company Registration No.	38813
Announcement submitted on behalf of	VALUETRONICS HOLDINGS LIMITED
Announcement is submitted with respect to *	VALUETRONICS HOLDINGS LIMITED
Announcement is submitted by *	Tse Chong Hing
Designation *	Chairman and Managing Director
Date & Time of Broacast	19-Aug-2011 17:12:00
Announcement No.	00029
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	19/08/2011
2. Name of Director *	Tse Chong Hing
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	19/08/2011
2. Name of Registered Holder	Tse Chong Hing
3. Circumstance(s) giving rise to the interest or change in interest	# Others
# Please specify details	Vesting of shares pursuant to award granted under the Valuetronics Performance Share Plan.
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	79,296,442
As a percentage of issued share capital	22.20 %
No. of Shares which are subject of this notice	910,000
As a percentage of issued share capital	0.25 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0
No. of Shares held after the change	80,206,442
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	79,296,442	0
As a percentage of issued share capital	22.20 %	0 %
No. of shares held after the change	80,206,442	0
As a percentage of issued share capital	22.39 %	0 %

Footnotes

The percentage of issued share capital held before the change is calculated based on an issued share capital of 357,125,400 ordinary shares (excluding treasury shares). The percentage of issued share capital held after the change is calculated based on the enlarged issued share capital of 358,300,000 ordinary shares (excluding treasury shares) after taking into account the transfer of treasury shares arising from the said vesting of shares pursuant to PSP.