CMZ HOLDINGS LTD.: 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 *	CMZ HOLDINGS LTD.
Company Registration No.	200515314R
Announcement submitted on behalf of	CMZ HOLDINGS LTD.
Announcement is submitted with respect to *	CMZ HOLDINGS LTD.
Announcement is submitted by *	Shao Kesheng
Designation *	Executive Chairman
Date & Time of Broacast	01-Feb-2012 20:10:48
Announcement No.	00136
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	01/02/2012
2. Name of Director *	Shao Kesheng
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	01/02/2012
2. Name of Registered Holder	Value Harmony Limited
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	271,628,888
As a percentage of issued share capital	91.20 %
No. of Shares which are subject of this notice	100,000
As a percentage of issued share capital	0.03 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.19
No. of Shares held after the change	271,728,888
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	0	271,628,888
As a percentage of issued share capital	0 %	91.20 %
No. of shares held after the change	0	271,728,888
As a percentage of issued share capital	0 %	91.23 %

Footnotes

Shao Kesheng is the sole shareholder of Value Harmony Limited, and is accordingly deemed to be interested in the shares in which Value Harmony Limited has an interest pursuant to Section 7 of the Companies Act. The percentages are computed based on 297,836,000 issued and paid-up capital, excluding treasury shares.