| Notice of Interest/Change in Interest | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | CHINA ANIMAL HEALTHCARE LTD. |
| Company Registration No. | N.A. |
| Announcement submitted on behalf of | CHINA ANIMAL HEALTHCARE LTD. |
| Announcement is submitted with respect to * | CHINA ANIMAL HEALTHCARE LTD. |
| Announcement is submitted by * | Sharon Yeoh |
| Designation * | Company Secretary |
| Date & Time of Broacast | 23-May-2012 17:38:23 |
| Announcement No. | 00062 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| >> Part I | |
| 1. Date of notice to issuer * | 22/05/2012 |
| 2. Name of Substantial Shareholder * | (1) FMR LLC (2) FIL Limited and (3) Edward C. Johnson 3d |
| 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 Deemed Interest | 18/05/2012 |
| 2. The change in the percentage level | From 7.05 % to 6.90 % |
| 3. Circumstance(s) giving rise to the interest or change in interest | # Others |
| # Please specify details | Market transactions The substantial shareholders are deemed to have an interest, by virtue of Section 7(4) of the Companies Act, Chapter 50 of Singapore, in shares acquired by the Registered Holders:- FID FDS - PACIFIC POOL FA INT SOUTH EAST ASIA SUB FID FDS - ASEAN POOL FID FDS - SINGAPORE POOL FIDELITY CHINA SPECIAL SIT PLC FID KOREA ASEAN EQ IT MTHR FID PACIFIC BASIN FUND FID FDS-ASIAN SMALLER COS PL FID ASIA PACIFIC EX-JAP PLT 2 FIJ IT JPN ASIA GROWTH MOTHER |
| 4. A statement of whether the change in the percentage level is the result of a transaction or a series of transactions | Change in percentage level is the result of a series of transactions on 18 May 2012. |
| >> Part IV | ||
| 1. Holdings of Substantial Shareholder, including direct and deemed interest: | ||
| Direct | Deemed | |
| No. of shares held before the change | 0 | 112,253,000 |
| As a percentage of issued share capital | 0 % | 7.05 % |
| No. of shares held after the change | 0 | 109,841,000 |
| As a percentage of issued share capital | 0 % | 6.90 % |
| Footnotes | The percentage of issued share capital before and after the change sets out in Part III and IV above is computed based on the issued share capital of 1,591,390,625 ordinary shares. |
