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 17:30:03
Announcement No.	00103
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 *	Siau Sun King
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	Siau Sun King
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	8,586,870
As a percentage of issued share capital	0.68 %
No. of Shares which are subject of this notice	1,350,000
As a percentage of issued share capital	0.11 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.08
No. of Shares held after the change	9,936,870
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	8,586,870	64,328,432
As a percentage of issued share capital	0.68 %	5.11 %
No. of shares held after the change	9,936,870	64,328,432
As a percentage of issued share capital	0.79 %	5.11 %

Footnotes

(1) Mr Siau Sun King is deemed to be interested in 64,328,432 ordinary shares held by Yongnam Private Limited by virtue of Section 7 of the Companies Act, Cap. 50. (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.