HTL INT'L 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 *	HTL INT'L HOLDINGS LIMITED
Company Registration No.	198904162H
Announcement submitted on behalf of	HTL INT'L HOLDINGS LIMITED
Announcement is submitted with respect to *	HTL INT'L HOLDINGS LIMITED
Announcement is submitted by *	Jacqueline Loke
Designation *	Company Secretary
Date & Time of Broacast	27-May-2012 17:22:13
Announcement No.	00005
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	25/05/2012
2. Name of Director *	PHUA YONG SIN
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	25/05/2012
2. Name of Registered Holder	PHUA YONG SIN
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	509,000
As a percentage of issued share capital	0.1260 %
No. of Shares which are subject of this notice	27,000
As a percentage of issued share capital	0.0067 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.32611
No. of Shares held after the change	536,000
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	509,000	194,202,530
As a percentage of issued share capital	0.1260 %	48.0580 %
No. of shares held after the change	536,000	194,202,530
As a percentage of issued share capital	0.1326 %	48.0580 %

Footnotes

The percentage interests herein are disclosed on the basis that the Company has an issued share capital of 404,100,718 ordinary shares (excluding treasury shares).