ANNICA 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 *	ANNICA HOLDINGS LIMITED
Company Registration No.	198304025N
Announcement submitted on behalf of	ANNICA HOLDINGS LIMITED
Announcement is submitted with respect to *	ANNICA HOLDINGS LIMITED
Announcement is submitted by *	Seah Hai Yang
Designation *	Company Secretary
Date & Time of Broacast	16-Apr-2012 20:43:48
Announcement No.	00109
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	16/04/2012
2. Name of Director *	Edwin Sugiarto
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	13/04/2012
2. Name of Registered Holder	Edwin Sugiarto
3. Circumstance(s) giving rise to the interest or change in interest	# Others
# Please specify details	Transfer from account of nominee to personal account
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	0
As a percentage of issued share capital	0 %
No. of Shares which are subject of this notice	54,134,900
As a percentage of issued share capital	12.13 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0
No. of Shares held after the change	54,134,900
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	0	54,134,900
As a percentage of issued share capital	0 %	12.13 %
No. of shares held after the change	54,134,900	0
As a percentage of issued share capital	12.13 %	0 %

Footnotes

Before the change, Mr Edwin Sugiarto was deemed interested in the 54,134,900 shares held by Advance Assets Management Limited by virtue of Section 7 of the Companies Act, Cap. 50. Computation of percentage on before change is based on total issued shares of 446,139,662. This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Bernard Lui Tel: [phone] Email: [e-mail]