AMTEK ENGINEERING LTD: 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 *	AMTEK ENGINEERING LTD
Company Registration No.	198003886K
Announcement submitted on behalf of	AMTEK ENGINEERING LTD
Announcement is submitted with respect to *	AMTEK ENGINEERING LTD
Announcement is submitted by *	Tan San-Ju
Designation *	Company Secretary
Date & Time of Broacast	31-Oct-2012 17:52:00
Announcement No.	00127
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	31/10/2012
2. Name of Director *	Ang Tong Huat
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	29/10/2012
2. Name of Registered Holder	Ang Tong Huat
3. Circumstance(s) giving rise to the interest or change in interest	# Others
# Please specify details	This notification is given pursuant to Section 165(2)(a) and Section 166 of the Companies Act, Chapter 50 following Mr Ang's appointment as Director of the Company with effect from 29 October 2012.
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	1,089,393
As a percentage of issued share capital	0.20 %
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	1,089,393
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	1,089,393	0
As a percentage of issued share capital	0.20 %	0 %
No. of shares held after the change	1,089,393	0
As a percentage of issued share capital	0.20 %	0 %

Footnotes

1. The percentages in shareholdings are calculated based on an issued share capital of 544,266,214 shares. 2. In addition, Mr Ang Tong Huat has previously been granted awards for a total of 119,500 fully paid ordinary shares in the capital of the Company, or the equivalent in cash, or a combination of both, pursuant to the Company's Restricted Share Plan ("Awards") as follows: No. of Shares Grant Price 13,500 S$0.991 106,000 S$0.615 The Awards have not yet vested. The initial public offering of Amtek Engineering Ltd was sponsored by Credit Suisse (Singapore) Limited and Morgan Stanley Asia (Singapore) Pte. (the "Joint Global Coordinators and Joint Issue Managers"). The Joint Global Coordinators and Joint Issue Managers assume no responsibility for the contents of this announcement.