NOBEL DESIGN 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 *	NOBEL DESIGN HOLDINGS LTD
Company Registration No.	198104591E
Announcement submitted on behalf of	NOBEL DESIGN HOLDINGS LTD
Announcement is submitted with respect to *	NOBEL DESIGN HOLDINGS LTD
Announcement is submitted by *	GOON EU JIN TERENCE
Designation *	CHIEF EXECUTIVE OFFICER AND GROUP MANAGING DIRECTOR
Date & Time of Broacast	09-Apr-2012 18:31:23
Announcement No.	00158
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	09/04/2012
2. Name of Director *	WONG SOON CHIU
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	09/04/2012
2. Name of Registered Holder	WONG SOON CHIU
3. Circumstance(s) giving rise to the interest or change in interest	Exercise of Share Options/Convertibles
# Please specify details	Exercise of Employee Share Option pursuant to Nobel Employee Share Option Scheme
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	6,600,000
As a percentage of issued share capital	3.86 %
No. of Shares which are subject of this notice	50,000
As a percentage of issued share capital	0.029 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.0875
No. of Shares held after the change	6,650,000
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	6,600,000	0
As a percentage of issued share capital	3.86 %	0 %
No. of shares held after the change	6,650,000	0
As a percentage of issued share capital	3.88 %	0 %

Footnotes

Note (1): Part II (4) - The amount of consideration (excluding brokerage and stamp duties) per share paid is S$0.0875 being the adjusted price as per the Company's announcement dated 28 November 2011. Note (2): Part IV (1) - The percentage before the change of interest is computed based on the current issued shares of the Company, i.e. 171,101,000 issued shares. The percentage after the change of interest is computed after taking in the exercise of share options, i.e. 171,283,000 issued shares. The percentages are rounded up to 3 decimal places.