CHINA JISHAN 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 *	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 %