YING LI INTL REAL ESTATE LTD: NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Notice of Interest/Change in Interest
* Asterisks denote mandatory information
Name of Announcer *	YING LI INTL REAL ESTATE LTD
Company Registration No.	199106356W
Announcement submitted on behalf of	YING LI INTL REAL ESTATE LTD
Announcement is submitted with respect to *	YING LI INTL REAL ESTATE LTD
Announcement is submitted by *	FANG MING
Designation *	CHAIRMAN & CHIEF EXECUTIVE OFFICER
Date & Time of Broacast	08-May-2012 19:27:29
Announcement No.	00154
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	07/05/2012
2. Name of Substantial Shareholder *	NEWEST LUCK HOLDINGS LIMITED
3. Please tick one or more appropriate box(es): *
- Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]

>> Part II
1. Date of change of [Select Option]
2. Name of Registered Holder
3. Circumstance(s) giving rise to the interest or change in interest
# Please specify details
4. Information relating to shares held in the name of the Registered Holder
No. of N.A. held before the change
As a percentage of issued share capital
No. of N.A. which are subject of this notice
As a percentage of issued share capital
Amount of consideration (excluding brokerage and stamp duties) per share paid or received
No. of N.A. held after the change
As a percentage of issued share capital

>> Part III
1. Date of change of Interest	04/05/2012
2. The change in the percentage level	From 38.35 % to 35.11 %
3. Circumstance(s) giving rise to the interest or change in interest	# Others
# Please specify details	Dilution in number and percentage shareholding resulting from transferring of 70 million shares held by Newest Luck Holdings Limited in Ying Li International Real Estate Ltd to Mr. Fang Ming.
4. A statement of whether the change in the percentage level is the result of a transaction or a series of transactions	The change in the percentage level is the result of a transaction.

>> Part IV
1. Holdings of Substantial Shareholder, including direct and deemed interest:
	Direct	Deemed
No. of shares held before the change	829,438,201	0
As a percentage of issued share capital	38.35 %	0 %
No. of shares held after the change	759,438,201	0
As a percentage of issued share capital	35.11 %	0 %