LHT 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 *	LHT HOLDINGS LIMITED
Company Registration No.	198003094E
Announcement submitted on behalf of	LHT HOLDINGS LIMITED
Announcement is submitted with respect to *	LHT HOLDINGS LIMITED
Announcement is submitted by *	Neo Koon Boo
Designation *	Managing Director
Date & Time of Broacast	31-Dec-2011 11:53:57
Announcement No.	00005
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	31/12/2011
2. Name of Director *	Yap Mui Kee
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	30/12/2011
2. Name of Registered Holder	Yap Mui Kee
3. Circumstance(s) giving rise to the interest or change in interest	Open Market Purchase
# Please specify details
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	23,530,130
As a percentage of issued share capital	11.04 %
No. of Shares which are subject of this notice	295,000
As a percentage of issued share capital	0.14 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.098
No. of Shares held after the change	23,825,130
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	23,530,130	0
As a percentage of issued share capital	11.04 %	0 %
No. of shares held after the change	23,825,130	0
As a percentage of issued share capital	11.18 %	0 %

Footnotes

The percentage of issued share capital is based on the Company's share capital of 212,980,000 shares as at 31 December 2011.