SIM LIAN GROUP 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 *	SIM LIAN GROUP LIMITED
Company Registration No.	200004760C
Announcement submitted on behalf of	SIM LIAN GROUP LIMITED
Announcement is submitted with respect to *	SIM LIAN GROUP LIMITED
Announcement is submitted by *	Ang Lay Hua
Designation *	Company Secretary
Date & Time of Broacast	25-Aug-2007 16:21:32
Announcement No.	00006
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	24/08/2007
2. Name of Director *	Kuik Sin Pin
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 Shareholding	24/08/2007
2. Name of Registered Holder	Kuik Sin Pin
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	5,201,780
As a percentage of issued share capital	0.916 %
No. of Shares which are subject of this notice	100,000
As a percentage of issued share capital	0.018 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.69
No. of Shares held after the change	5,301,780
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	5,201,780	0
As a percentage of issued share capital	0.916 %	0 %
No. of shares held after the change	5,301,780	0
As a percentage of issued share capital	0.934 %	0 %

Footnotes

The above percentage of issued share capital is based on 567,889,140 issued and paid-up shares of the Company.