| Part I |
| 1. |
Date of notice to issuer |
06/03/2008 |
| 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 Interest |
05/03/2008 |
| 2. |
Name of Registered Holder |
Ren Yuanlin |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
Open Market Purchase |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Shares held before the change |
100,000 |
| As a percentage of issued share capital |
0.003 % |
| No. of Shares which are subject of this notice |
200,000 |
| As a percentage of issued share capital |
0.006 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0.95 |
| No. of Shares held after the change |
300,000 |
| As a percentage of issued share capital |
0.009 % |
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
100,000 |
1,067,754,000 |
| As a percentage of issued share capital |
0.003 % |
32.3 % |
| No. of shares held after the change |
300,000 |
1,067,754,000 |
| As a percentage of issued share capital |
0.009 % |
32.3 % |
| Footnotes |
1. The percentages are computed based on 3,300,897,000 shares issued as at 05 March 2008.
2. Mr Ren Yuanlin is a director of Yangzijiang Shipbuilding (Holdings) Ltd. |
|