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	12-Apr-2012 18:51:44
Announcement No.	00206
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	12/04/2012
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 Deemed Interest	11/04/2012
2. Name of Registered Holder	Seow Zi Hua
3. Circumstance(s) giving rise to the interest or change in interest	Transfer From/To Immediate Family
# Please specify details	Transfer of 2,550,000 ordinary shares from the parent, Mr Seow Soon Hee.
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	26,981,385
As a percentage of issued share capital	2.15 %
No. of Shares which are subject of this notice	2,550,000
As a percentage of issued share capital	0.20 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.00
No. of Shares held after the change	29,531,385
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	1,000,000	26,981,385
As a percentage of issued share capital	0.08 %	2.15 %
No. of shares held after the change	1,000,000	29,531,385
As a percentage of issued share capital	0.08 %	2.35 %

Footnotes

(1) Mr Seow Soon Hee is deemed to be interested in the 29,531,385 ordinary shares held through his spouse, Mdm Lee Pui Ching of 1,257,743,502 ordinary shares and his son, Mr Seow Zi Hua, who is under the age of 21 years old, of 2,550,000 ordinary shares. (2) The above percentages are calculated based on the total number of 1,257,743,502 ordinary shares of the Company as at 12 April 2012.