YONGNAM 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 *	YONGNAM HOLDINGS LIMITED
Company Registration No.	199407612N
Announcement submitted on behalf of	YONGNAM HOLDINGS LIMITED
Announcement is submitted with respect to *	YONGNAM HOLDINGS LIMITED
Announcement is submitted by *	Seow Soon Yong
Designation *	Chief Executive Officer
Date & Time of Broacast	02-Apr-2012 17:27:50
Announcement No.	00099
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	02/04/2012
2. Name of Director *	Seow Soon Hee
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	02/04/2012
2. Name of Registered Holder	Seow Soon Hee
3. Circumstance(s) giving rise to the interest or change in interest	Exercise of Share Options/Convertibles
# Please specify details
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	2,350,000
As a percentage of issued share capital	0.19 %
No. of Shares which are subject of this notice	1,200,000
As a percentage of issued share capital	0.09 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.15
No. of Shares held after the change	3,550,000
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	2,350,000	26,981,385
As a percentage of issued share capital	0.19 %	2.15 %
No. of shares held after the change	3,550,000	26,981,385
As a percentage of issued share capital	0.28 %	2.15 %

Footnotes

(1) Mr Seow Soon Hee is deemed to be interested in the 26,981,385 ordinary shares held by his spouse, Mdm Lee Pui Ching. (2) The above percentage is calculated based on the total number of 1,257,743,502 ordinary shares of the Company as at 2 April 2012.