| Notice of Interest/Change in Interest | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | CHINA JISHAN HOLDINGS LIMITED |
| Company Registration No. | 200310591E |
| Announcement submitted on behalf of | CHINA JISHAN HOLDINGS LIMITED |
| Announcement is submitted with respect to * | CHINA JISHAN HOLDINGS LIMITED |
| Announcement is submitted by * | JIN GUAN LIANG |
| Designation * | EXECUTIVE CHAIRMAN |
| Date & Time of Broacast | 25-May-2012 17:15:20 |
| Announcement No. | 00037 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| >> Part I | |
| 1. Date of notice to issuer * | 25/05/2012 |
| 2. Name of Director * | JIN GUAN LIANG |
| 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 | 23/05/2012 |
| 2. Name of Registered Holder | DBS NOMINEE PTE LTD (BENEFICIAL OWNER - JIN CHENG INTERNATIONAL HOLDINGS LIMITED) |
| 3. Circumstance(s) giving rise to the interest or change in interest | Open Market Purchase |
| # Please specify details | Purchases of 1,360,000 shares at S$0.093 per share on 23 May 2012; 2,000,000 shares at S$0.095 per share on 23 May 2012; and 140,000 shares at S$0.095 per share on 24 May 2012 by Jin Cheng International Holdings Limited through DBS Nominees Pte Ltd. Average Price : S$0.094 |
| 4. Information relating to shares held in the name of the Registered Holder | |
| No. of Shares held before the change | 209,613,500 |
| As a percentage of issued share capital | 69.52 % |
| No. of Shares which are subject of this notice | 3,500,000 |
| As a percentage of issued share capital | 1.16 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received | 0.094 |
| No. of Shares held after the change | 213,113,500 |
| As a percentage of issued share capital | |
| >> Part III | |
| 1. Date of change of Interest | |
| 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 | 16,649,500 | 209,613,500 |
| As a percentage of issued share capital | 5.52 % | 69.52 % |
| No. of shares held after the change | 16,649,500 | 213,113,500 |
| As a percentage of issued share capital | 5.52 % | 70.68 % |
