LMA INTERNATIONAL N.V.: 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 *	LMA INTERNATIONAL N.V.
Company Registration No.	80879
Announcement submitted on behalf of	LMA INTERNATIONAL N.V.
Announcement is submitted with respect to *	LMA INTERNATIONAL N.V.
Announcement is submitted by *	Robin Sims
Designation *	Company Secretary
Date & Time of Broacast	13-Jan-2012 23:33:19
Announcement No.	00137
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	13/01/2012
2. Name of Director *	William Crothers
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	12/01/2012
2. Name of Registered Holder	William Crothers
3. Circumstance(s) giving rise to the interest or change in interest	# Others
# Please specify details	Transfer betweem deemed and direct interests
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	45,662,011
As a percentage of issued share capital	8.70 %
No. of Shares which are subject of this notice	0
As a percentage of issued share capital	0.00 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0
No. of Shares held after the change	45,662,011
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	39,662,011	6,000,000
As a percentage of issued share capital	7.56 %	1.14 %
No. of shares held after the change	43,662,011	2,000,000
As a percentage of issued share capital	8.32 %	0.38 %

Footnotes

Percentage holdings based on number of shares in issue less treasury shares as at 12 January 2012