BOUSTEAD SINGAPORE 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 *	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	28-Oct-2011 17:11:30
Announcement No.	00071
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	28/10/2011
2. Name of Director *	LOH KAI KEONG
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	27/10/2011
2. Name of Registered Holder	LOH KAI KEONG
3. Circumstance(s) giving rise to the interest or change in interest	Sales in Open Market at Own Discretion
# Please specify details
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	663,976
As a percentage of issued share capital	0.13 %
No. of Shares which are subject of this notice	63,000
As a percentage of issued share capital	0.01 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.83
No. of Shares held after the change	600,976
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	663,976	0
As a percentage of issued share capital	0.13 %	0 %
No. of shares held after the change	600,976	0
As a percentage of issued share capital	0.12 %	0 %

Footnotes

The percentage of issued share capital is calculated based on 505,043,524 shares (excluding treasury shares) as at 28 October 2011.