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 *
Foo Soon Soo
Designation *
Company Secretary
Date & Time of Broadcast
29-Jan-2007 12:21:39
Announcement No.
00022

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
PART I
1. Date of notice to issuer *
25/01/2007
2. Name of Director *
Guo Xinqiang
3. Please tick one or more appropriate box(es): *
PART II
1. Date of change of Deemed Interest
25/01/2007
Name of Registered Holder
Thousand Rainbow Limited
3. Circumstance(s) giving rise to the interest or change in interest
# Others
# Please specify details
Off market transaction
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change
83,200,000
As a percentage of issued share capital
10 % 
No. of Shares which are subject of this notice
5,600,000
As a percentage of issued share capital
0.6731 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received
0.355
No. Shares of N.A. held after the change
77,600,000
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 change083,200,000
As a percentage of issued share capital010
No. of shares held after the change077,600,000
As a percentage of issued share capital09.3269
Footnotes
Total issue share capital is 832,000,000 ordinary shares as at 25/01/2007

The Initial Public Offering of the Company's shares was sponsored by UOB Asia Limited
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