| Part I |
| 1. |
Date of notice to issuer |
03/03/2008 |
| 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 |
29/02/2008 |
| 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 |
0 |
| As a percentage of issued share capital |
0 % |
| No. of Shares which are subject of this notice |
100,000 |
| As a percentage of issued share capital |
0.003 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
1.08 |
| No. of Shares held after the change |
100,000 |
| As a percentage of issued share capital |
0.003 % |
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
0 |
1,067,754,000 |
| As a percentage of issued share capital |
0 % |
32.3 % |
| No. of shares held after the change |
100,000 |
1,067,754,000 |
| As a percentage of issued share capital |
0.003 % |
32.3 % |
| Footnotes |
1. The percentages are computed based on 3,300,897,000 shares of the Company as at 28 February 2008.
2. Mr Ren Yuanlin is a director of Yangzijiang Shipbuilding (Holdings) Ltd. |
|
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