CHINA FASHION 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 *	CHINA FASHION HOLDINGS LIMITED
Company Registration No.	2003011696K
Announcement submitted on behalf of	CHINA FASHION HOLDINGS LIMITED
Announcement is submitted with respect to *	CHINA FASHION HOLDINGS LIMITED
Announcement is submitted by *	Chew Kok Liang
Designation *	Company Secretary
Date & Time of Broacast	29-Nov-2011 19:38:30
Announcement No.	00134
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	29/11/2011
2. Name of Director *	Tan Chong 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	28/11/2011
2. Name of Registered Holder	MLPFS (F) Prime Lead Investments
3. Circumstance(s) giving rise to the interest or change in interest	# Others
# Please specify details	Transfer of 111,000,000 ordinary shares to custodial account with MLPFS (F) Prime Lead Investments without change in beneficial ownership.
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	111,000,000
As a percentage of issued share capital	14.53 %
No. of Shares which are subject of this notice	111,000,000
As a percentage of issued share capital	14.53 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0
No. of Shares held after the change	111,000,000
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	111,000,000	0
As a percentage of issued share capital	14.53 %	0 %
No. of shares held after the change	0	111,000,000
As a percentage of issued share capital	0 %	14.53 %

Footnotes

The shareholdings are computed based on the number of issued ordinary shares of 763,792,025 Mr Tan Chong Huat is the sole beneficial owner of the 111,000,000 ordinary shares held in custodial account with MLPFS (F) Prime Lead Investments. Pursuant to Section 7 of the Companies Act (Cap. 50), Mr Tan Chong Huat is deemed to be interested in the 111,000,000 ordinary shares held in custodial account with MLPFS (F) Prime Lead Investments. This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange"). The Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made. This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Foo Quee Yin Telephone number: 6221 0271