PACIFIC HEALTHCARE HLDGS 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 *	PACIFIC HEALTHCARE HLDGS LTD
Company Registration No.	200100544H
Announcement submitted on behalf of	PACIFIC HEALTHCARE HLDGS LTD
Announcement is submitted with respect to *	PACIFIC HEALTHCARE HLDGS LTD
Announcement is submitted by *	CHEONG LAI LEONG WILLAIM
Designation *	EXECUTIVE DIRECTOR AND ACTING CEO
Date & Time of Broacast	19-Apr-2012 22:58:40
Announcement No.	00130
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	19/04/2012
2. Name of Director *	CHONG LAI LEONG WILLIAM
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	19/04/2012
2. Name of Registered Holder	PACIFIC INVESTMENTS PTE LTD
3. Circumstance(s) giving rise to the interest or change in interest	Open Market Purchase
# Please specify details
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	5,400,000
As a percentage of issued share capital	1.32 %
No. of Shares which are subject of this notice	160,000
As a percentage of issued share capital	0.04 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.103
No. of Shares held after the change	5,560,000
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	8,500,684	27,022,000
As a percentage of issued share capital	2.08 %	6.62 %
No. of shares held after the change	8,500,684	27,182,000
As a percentage of issued share capital	2.08 %	6.66 %

Footnotes

(a) The deemed interest in 27,182,000 shares includes: (i) 15,000,000 shares held through Sing Investments & Finance Nominees (Pte) Ltd (ii) 5,560,000 shares held through Pacific Investmetns Pte Ltd (wholly owned by Chong Lai Leong Willaim) (iii) 2,822,000 shares held through United Overseas Bank Nominees Pte Ltd (iv) 3,800,000 shares held through Entrust Healthcare Pte Ltd (wholly owned by Chong Lai Leong Willaim) b) The percentages are omputed based on 407,994,347 issued shares.