| Part I |
| 1. |
Date of notice to issuer |
28/10/2010 |
| 2. |
Name of Director |
Ren Yuanlin |
| 3. |
Notice Type |
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.
|
| Part II |
| 1. |
Date of change of Shareholding |
27/10/2010 |
| 2. |
Name of Registered Holder |
Ren Yuanlin, Newyard Worldwide Holdings Ltd and Almond Beach Resources Corporation |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
The total number of ordinary shares in the share capital of Yangzijiang Shipbuilding (Holdings) Ltd (the "Company") increased to 3,837,077,000 ordinary shares (out of which 239,000 shares are held as treasury shares) following the placement of 83,555,000 new ordinary shares by the Company to QD Asia Pacific Ltd. |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Shares held before the change |
1,068,054,000 |
| As a percentage of issued share capital |
28.4547 % |
| 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 |
1,068,054,000 |
| As a percentage of issued share capital |
- |
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
300,000 |
1,067,754,000 |
| As a percentage of issued share capital |
0.0080 % |
28.4467 % |
| No. of shares held after the change |
300,000 |
1,067,754,000 |
| As a percentage of issued share capital |
0.0078 % |
27.8273 % |
| Footnotes |
The percentage for issued Share Capital before the change is computed based on the existing issued Share Capital of 3,753,522,000 ordinary shares (out of which 239,000 shares are held as treasury shares).
The percentage for issued Share Capital after the change is computed based on the enlarged Share Capital of 3,837,077,000 ordinary shares (out of which 239,000 shares are held as treasury shares) upon the placement of 83,555,000 new ordinary shares by the Company to QD Asia Pacific Ltd. |
|