CEI CONTRACT MANUFACTURING 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 *	CEI CONTRACT MANUFACTURING LTD
Company Registration No.	199905114H
Announcement submitted on behalf of	CEI CONTRACT MANUFACTURING LTD
Announcement is submitted with respect to *	CEI CONTRACT MANUFACTURING LTD
Announcement is submitted by *	Teo Soon Hock
Designation *	Company Secretary
Date & Time of Broacast	20-Oct-2011 17:42:45
Announcement No.	00060
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	19/10/2011
2. Name of Director *	Tan Ka Huat
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	19/10/2011
2. Name of Registered Holder	Tan Ka Huat @ Kaharianto Tanmalano or Tan Jacqueline
3. Circumstance(s) giving rise to the interest or change in interest	Transfer From/To Immediate Family
# Please specify details
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	10,000,000
As a percentage of issued share capital	2.88 %
No. of Shares which are subject of this notice	10,000,000
As a percentage of issued share capital	2.88 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0
No. of Shares held after the change	0
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	15,901,360	0
As a percentage of issued share capital	4.59 %	0 %
No. of shares held after the change	15,901,360	0
As a percentage of issued share capital	4.59 %	0 %

Footnotes

The shares were transferred to the account of Tan Ka Huat @ Kaharianto Tanmalano or Tan Kylie. The percentage of issued share capital for number of shares held is based on share capital of 346,793,907 issued shares (excluding treasury shares) as at 19 October 2011.