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Notice Of a Director's (including a Director Who Is A Substantial Shareholder) interest And Change In Interest

Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest *

* Asterisks denote mandatory information

 

"DISCLAIMER:- This announcement was prepared and issued by the belowmentioned listed issuer to the Exchange. The Exchange assumes no responsibility for the correctness of any of the statements made, opinions expressed or reports contained in this announcement and is posting this announcement on SGXNET for the sole purpose of dissemination only. In the event of any queries or clarification required in respect of any matters arising from this announcement, such queries are to be made to the listed issuer directly and not to the Exchange. The Exchange shall not be liable for any losses or damages howsoever arising as a result of the circulation, publication and dissemination of this announcement."

Name of Announcer *	OLD CHANG KEE LTD.
Company Registration No.	200416190W
Announcement submitted on behalf of	OLD CHANG KEE LTD.
Announcement is submitted with respect to *	OLD CHANG KEE LTD.
Announcement is submitted by *	CHEW MEI LI
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	17-Jan-2008 17:41:21
Announcement No.	00060

>> Announcement Details

The details of the announcement start here ...

>> PART I

1.

Date of notice to issuer *

17-01-2008

2.

Name of Director *

Han Keen Juan

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

16-01-2008

2.

Name of Registered Holder

Han Keen Juan

3.	Circumstance(s) giving rise to the interest or change in interest	# Others
	# Please specify details	Change in percentage of interest held after the Initial Public Offering ("IPO") of Old Chang Kee Ltd. ("Old Chang Kee").

4.	Information relating to shares held in the name of the Registered Holder
	No. of Shares held before the change 54,720,000 As a percentage of issued share capital 80.00 %   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 54,720,000 As a percentage of issued share capital 58.59 %

>> 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	54,720,000	6,840,000
As a percentage of issued share capital	80.00 %	10.00 %
No. of shares held after the change	54,720,000	6,840,000
As a percentage of issued share capital	58.59 %	7.32 %

Footnotes

(1) The percentage of shares held before the change is calculated based on 68,400,000 issued shares before the IPO of Old Chang Kee. (2) The percentage of shares held after the change is calculated based on 93,400,000 issued shares after the IPO of Old Chang Kee. (3) The IPO of the shares in the capital of Old Chang Kee was sponsored by Westcomb Capital Pte Ltd. Westcomb Capital Pte Ltd assumes no responsilibity for the contents of this announcement.