VALUETRONICS 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 *	VALUETRONICS HOLDINGS LIMITED
Company Registration No.	38813
Announcement submitted on behalf of	VALUETRONICS HOLDINGS LIMITED
Announcement is submitted with respect to *	VALUETRONICS HOLDINGS LIMITED
Announcement is submitted by *	Tse Chong Hing
Designation *	Chairman & Managing Director
Date & Time of Broacast	09-Mar-2012 17:12:44
Announcement No.	00049
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	09/03/2012
2. Name of Director *	Chow Kok Kit
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	07/03/2012
2. Name of Registered Holder	Chow Kok Kit
3. Circumstance(s) giving rise to the interest or change in interest	# Others
# Please specify details	Sales in off-market
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	74,172,238
As a percentage of issued share capital	20.68 %
No. of Shares which are subject of this notice	12,000,000
As a percentage of issued share capital	3.35 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.24
No. of Shares held after the change	62,172,238
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	74,172,238	0
As a percentage of issued share capital	20.68 %	0 %
No. of shares held after the change	62,172,238	0
As a percentage of issued share capital	17.34 %	0 %

Footnotes

The percentage of issued share capital under Parts II and IV is calculated based on an issued share capital of 358,600,000 ordinary shares as at 8 March 2012.