CNMC GOLDMINE 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 *	CNMC GOLDMINE HOLDINGS LIMITED
Company Registration No.	201119104K
Announcement submitted on behalf of	CNMC GOLDMINE HOLDINGS LIMITED
Announcement is submitted with respect to *	CNMC GOLDMINE HOLDINGS LIMITED
Announcement is submitted by *	Lim Kuoh Yang
Designation *	Chief Executive Officer
Date & Time of Broacast	21-May-2012 17:26:08
Announcement No.	00059
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	16/05/2012
2. Name of Director *	Lim Kuoh Yang
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 Deemed Interest	16/05/2012
2. Name of Registered Holder	Innovation (China) Limited
3. Circumstance(s) giving rise to the interest or change in interest	# Others
# Please specify details	Pursuant to the issue of 3,000,000 new ordinary shares in the capital of the Company.
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	138,862,500
As a percentage of issued share capital	34.31 %
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	138,862,500
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	138,862,500
As a percentage of issued share capital	0 %	34.31 %
No. of shares held after the change	0	138,862,500
As a percentage of issued share capital	0 %	34.06 %

Footnotes

(1) The percentage of shareholding interest before the change is calculated based on the Company's issued share capital of 404,693,000 shares before the new issuance of shares. (2) The percentage of shareholding interest after the change is calculated based on the Company's issued share capital of 407,693,000 shares as at the date of this announcement. (3) The shareholders of Innovation (China) Limited is Professor Lin Xiang Xiong (65%) and his wife, Tan Swee Ngin (35%). Lim Kuoh Yang is the son of Professor Lin Xiang Xiong and Tan Swee Ngin. As such, Professor Lin Xiang Xiong and Tan Swee Ngin are deemed interested in all the shares held by Innovation (China) Limited by virtue of their respective shares in Innovation (China) Limited and Lim Kuoh Yang is deemed interested in the Company's shares deemed to be held by Professor Lin Xiang Xiong and Tan Swee Ngin under Section 7 of the Companies Act. The Company was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 28 October 2011. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement and has not drawn on any specific technical expertise in its review of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone: [phone].