NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

* Asterisks denote mandatory information

Name of Announcer *
SUNSHINE HOLDINGS LIMITED
Company Registration No.
CT-140095
Announcement submitted on behalf of
SUNSHINE HOLDINGS LIMITED
Announcement is submitted with respect to *
SUNSHINE HOLDINGS LIMITED
Announcement is submitted by *
STEPHEN YEO SOON HOCK
Designation *
JOINT COMPANY SECRETARY
Date & Time of Broadcast
21-Aug-2006 18:06:44
Announcement No.
00097

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
PART I
1. Date of notice to issuer *
18/08/2006
2. Name of Director *
GUO YINGHUI
3. Please tick one or more appropriate box(es): *
PART II
1. Date of change of Interest
18/08/2006
Name of Registered Holder
GUO YINGHUI
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
0
As a percentage of issued share capital
0 % 
No. of Shares which are subject of this notice
2,500,000
As a percentage of issued share capital
0.3 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received
0.2146
No. Shares of N.A. held after the change
2,500,000
As a percentage of issued share capital
%
PART III
1. Date of change of
2. The change in the percentage level
from % to %
3. Circumstance(s) giving rise to the interest or change in interest
# 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 change195,620,000257,920,000
As a percentage of issued share capital23.512031
No. of shares held after the change198,120,000257,920,000
As a percentage of issued share capital23.812531
Footnotes
TOTAL ISSUED SHARE CAPITAL IS 832,000,000 ORDINARY SHARES AS AT 18/08/2006. 195,620,000 SHARES OF THE DIRECT INTEREST HELD BEFORE AND AFTER THE CHANGE ARE REGISTERED IN THE NAME OF UOB KAY HIAN PTE. LTD.
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