ROXY-PACIFIC 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 *	ROXY-PACIFIC HOLDINGS LIMITED
Company Registration No.	196700135Z
Announcement submitted on behalf of	ROXY-PACIFIC HOLDINGS LIMITED
Announcement is submitted with respect to *	ROXY-PACIFIC HOLDINGS LIMITED
Announcement is submitted by *	Foo Soon Soo
Designation *	Company Secretary
Date & Time of Broacast	12-Mar-2012 17:18:50
Announcement No.	00038
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	08/03/2012
2. Name of Director *	Teo Hong Lim
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	08/03/2012
2. Name of Registered Holder	Teo Hong Lim
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	62,630,000
As a percentage of issued share capital	9.84 %
No. of Shares which are subject of this notice	139,000
As a percentage of issued share capital	0.02 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.480
No. of Shares held after the change	62,769,000
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	62,630,000	304,351,000
As a percentage of issued share capital	9.84 %	47.81 %
No. of shares held after the change	62,769,000	304,351,000
As a percentage of issued share capital	9.86 %	47.81 %

Footnotes

Shareholding percentage before and after the change of interest is computed based on the total number of 636,560,000 issued shares as at 12 March 2012. The total direct and indirect interests of Mr Teo Hong Lim is of 367,120,000 (i.e. 62,769,000 + 304,351,000) is 57.67%.