SIM LIAN GROUP 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 *	SIM LIAN GROUP LIMITED
Company Registration No.	200004760C
Announcement submitted on behalf of	SIM LIAN GROUP LIMITED
Announcement is submitted with respect to *	SIM LIAN GROUP LIMITED
Announcement is submitted by *	Ang Lay Hua
Designation *	Company Secretary
Date & Time of Broacast	14-Dec-2011 18:38:04
Announcement No.	00121
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	14/12/2011
2. Name of Director *	Kuik Sin Pin
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 Shareholding	14/12/2011
2. Name of Registered Holder	Kuik Sin Pin
3. Circumstance(s) giving rise to the interest or change in interest	Open Market Purchase
# Please specify details	Mr Kuik Sin Pin purchased 16,000 shares on 13 December 2011 and 59,000 shares on 14 December 2011.
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	10,004,670
As a percentage of issued share capital	1.174 %
No. of Shares which are subject of this notice	75,000
As a percentage of issued share capital	0.009 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.46
No. of Shares held after the change	10,079,670
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	10,004,670	0
As a percentage of issued share capital	1.174 %	0 %
No. of shares held after the change	10,079,670	0
As a percentage of issued share capital	1.183 %	0 %

Footnotes

The above percentage of issued share capital is based on 851,833,710 issued and paid-up shares of the Company.