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	29-Dec-2011 20:16:30
Announcement No.	00134
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	28/12/2011
2. Name of Director *	Kuik Sing Beng
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	28/12/2011
2. Name of Registered Holder	Kuik Sing Beng
3. Circumstance(s) giving rise to the interest or change in interest	# Others
# Please specify details	Shares allotted pursuant to election to receive dividends in the form of shares under the Sim Lian Group Limited Scrip Dividend Scheme ("SDS") for the Dividend no. 11 payable on 28 December 2011 for FY2011.
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	2,415,030
As a percentage of issued share capital	0.2835 %
No. of Shares which are subject of this notice	247,167
As a percentage of issued share capital	0.0267 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.469
No. of Shares held after the change	2,662,197
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	2,415,030	697,500
As a percentage of issued share capital	0.2835 %	0.0819 %
No. of shares held after the change	2,662,197	768,886
As a percentage of issued share capital	0.2876 %	0.0831 %

Footnotes

(A) The 768,886 shares as set out in the table above comprise 72,755 shares held by a nominee for the account of Mr Kuik Sing Beng and 696,131 shares held by the spouse of Mr Kuik Sing Beng. (B) The percentage of shares held before the change is calculated based on 851,833,710 issued and paid-up shares of the Company. Upon the allotment of an aggregate of 73,903,732 new shares to eligible shareholders pursuant to elections made under the Sim Lian Group Limited Scrip Dividend Scheme in respect of the final one-tier tax exempt dividend of S$0.048 per ordinary share of the Company for FY2011, the calculation of the percentage of (1) shares which form the subject of this notice and (2) shares held after the change, is based on 925,737,442 issued and paid-up shares of the Company.