NEPTUNE ORIENT LINES 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 *	NEPTUNE ORIENT LINES LIMITED
Company Registration No.	196800632D
Announcement submitted on behalf of	NEPTUNE ORIENT LINES LIMITED
Announcement is submitted with respect to *	NEPTUNE ORIENT LINES LIMITED
Announcement is submitted by *	Ms Looi Lee Hwa & Ms Wong Kim Wah
Designation *	Company Secretaries
Date & Time of Broacast	20-Apr-2012 17:19:58
Announcement No.	00068
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	19/04/2012
2. Name of Director *	Kwa Chong Seng
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 Shareholding	19/04/2012
2. Name of Registered Holder	Kwa Chong Seng
3. Circumstance(s) giving rise to the interest or change in interest	Bond Issue
# Please specify details	Purchase 1 lot (S$250,000) of NOL S$400 million 4.25% Notes due 2017
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	400,000
As a percentage of issued share capital	0.015 %
No. of Shares which are subject of this notice	0
As a percentage of issued share capital	0 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0
No. of Shares held after the change	400,000
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	400,000	0
As a percentage of issued share capital	0.015 %	0 %
No. of shares held after the change	400,000	0
As a percentage of issued share capital	0.015 %	0 %

Footnotes

The percentage of issued share capital was computed based on NOL's issued shares of 2,587,147,495 (including Treasury Shares of 1,726,717) as at 19 April 2012.