BRC ASIA 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 *	BRC ASIA LIMITED
Company Registration No.	193800054G
Announcement submitted on behalf of	BRC ASIA LIMITED
Announcement is submitted with respect to *	BRC ASIA LIMITED
Announcement is submitted by *	Wong Soong Kit
Designation *	Director/Secretary
Date & Time of Broacast	22-Oct-2008 20:24:33
Announcement No.	00180
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	22/10/2008
2. Name of Director *	Wong Soong Kit
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	22/10/2008
2. Name of Registered Holder	Wong Soong Kit
3. Circumstance(s) giving rise to the interest or change in interest	Exercise of Share Options/Convertibles
# Please specify details
4. Information relating to shares held in the name of the Registered Holder
No. of Options held before the change	5609800
As a percentage of issued share capital	0.85 %
No. of Options which are subject of this notice	3410000
As a percentage of issued share capital	0.52 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.072
No. of Options held after the change	2199800
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	0	0
As a percentage of issued share capital	0 %	0 %
No. of shares held after the change	3410000	0
As a percentage of issued share capital	0.52 %	0 %

Footnotes

Based on 660,173,000 shares