WANXIANG INTERNATIONAL LIMITED: NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Notice of Interest/Change in Interest
* Asterisks denote mandatory information
Name of Announcer *	WANXIANG INTERNATIONAL LIMITED
Company Registration No.	200602962C
Announcement submitted on behalf of	WANXIANG INTERNATIONAL LIMITED
Announcement is submitted with respect to *	WANXIANG INTERNATIONAL LIMITED
Announcement is submitted by *	Li Chunnan
Designation *	Chairman and CEO
Date & Time of Broacast	21-Feb-2012 17:33:15
Announcement No.	00067
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	21/02/2012
2. Name of Substantial Shareholder *	Wande Joint Investment Pte Ltd. ("WDJI")
3. Please tick one or more appropriate box(es): *
- Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]

>> Part II
1. Date of change of [Select Option]
2. Name of Registered Holder
3. Circumstance(s) giving rise to the interest or change in interest
# Please specify details
4. Information relating to shares held in the name of the Registered Holder
No. of N.A. held before the change
As a percentage of issued share capital
No. of N.A. which are subject of this notice
As a percentage of issued share capital
Amount of consideration (excluding brokerage and stamp duties) per share paid or received
No. of N.A. held after the change
As a percentage of issued share capital

>> Part III
1. Date of change of Interest	20/02/2012
2. The change in the percentage level	From 96.50 % to 97.14 %
3. Circumstance(s) giving rise to the interest or change in interest	# Others
# Please specify details	Receipt of acceptances in respect of 2,026,188 ordinary shares in the issued share capital of Wanxiang ("Shares") tendered pursuant to the exit offer ("Exit Offer") by DBS Bank Ltd., for and on behalf of the Wanbang Joint Investment Pte Ltd. (the "Offeror"), to acquire all the Shares in Wanxiang other than those Shares held by Wanxiang as treasury shares and those Shares held, directly or indirectly, by the Offeror as at the date of the Exit Offer, in the period from 17 February 2012 to 20 February 2012. The Exit Offer was declared to be unconditional in all respects in accordance with its terms on 3 February 2012. WDJI holds the entire issued share capital of the Offeror and is accordingly deemed to be interested in the Shares held by the Offeror by virtue of Section 7 of the Companies Act.
4. A statement of whether the change in the percentage level is the result of a transaction or a series of transactions	The change in the percentage level is the result of a series of transactions.

>> Part IV
1. Holdings of Substantial Shareholder, including direct and deemed interest:
	Direct	Deemed
No. of shares held before the change	0	304,080,725
As a percentage of issued share capital	0 %	96.50 %
No. of shares held after the change	0	306,106,913
As a percentage of issued share capital	0 %	97.14 %

Footnotes

The percentage are computed based on Wanxiang's issued share capital comprising 315,115,698 Shares (excluding 19,668,000 Shares held by Wanxiang as treasury shares).