KSH 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 *	KSH HOLDINGS LIMITED
Company Registration No.	200603337G
Announcement submitted on behalf of	KSH HOLDINGS LIMITED
Announcement is submitted with respect to *	KSH HOLDINGS LIMITED
Announcement is submitted by *	Stella Chan
Designation *	Company Secretary
Date & Time of Broacast	14-Nov-2011 17:44:35
Announcement No.	00109
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	11/11/2011
2. Name of Director *	Choo Chee Onn
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	11/11/2011
2. Name of Registered Holder	Choo Chee Onn
3. Circumstance(s) giving rise to the interest or change in interest	# Others
# Please specify details	Exercise of Warrants
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	69,762,512
As a percentage of issued share capital	20.22 %
No. of Shares which are subject of this notice	2,200,000
As a percentage of issued share capital	0.64 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.10
No. of Shares held after the change	71,962,512
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	69,762,512	0
As a percentage of issued share capital	20.22 %	0 %
No. of shares held after the change	71,962,512	0
As a percentage of issued share capital	20.86 %	0 %

Footnotes

1. The percentage of issued share capital in Part II(4) is computed based on the issued share capital of 344,976,920 shares (including treasury shares of 1,011,000) as at 10 November 2011. 2. No. of warrants held before the exercise : 2,200,000 Less No. of Warrants exercise : 2,200,000 Balance of Warrants held after exercise : Nil