LIAN BENG GROUP 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 *	LIAN BENG GROUP LTD
Company Registration No.	199802527Z
Announcement submitted on behalf of	LIAN BENG GROUP LTD
Announcement is submitted with respect to *	LIAN BENG GROUP LTD
Announcement is submitted by *	Ong Pang Aik
Designation *	Chairman and Managing Director
Date & Time of Broacast	18-May-2012 17:13:35
Announcement No.	00058
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	18/05/2012
2. Name of Director *	Ong Pang Aik
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	16/05/2012
2. Name of Registered Holder	Ong Pang Aik
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	20,633,800
As a percentage of issued share capital	3.89 %
No. of Shares which are subject of this notice	200,000
As a percentage of issued share capital	0.04 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.355
No. of Shares held after the change	20,833,800
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	20,633,800	133,782,400
As a percentage of issued share capital	3.89 %	25.25 %
No. of shares held after the change	20,833,800	133,782,400
As a percentage of issued share capital	3.93 %	25.25 %

Footnotes

1) The percentage of issued share capital is calculated based on 529,760,000 shares. 2) Mr Ong Pang Aik's deemed interests refer to the 133,782,400 shares held by Ong Sek Chong & Sons Pte Ltd by virtue of Section 7 of the Companies Act, Cap.50.