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 *
Yeo Tze Khern
Designation *
Company Secretary
Date & Time of Broadcast
18-Nov-2011 18:09:30
Announcement No.
00110

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
PART I
1. Date of notice to issuer *
18/11/2011
2. Name of Director *
Guo Yinghui
3. Please tick one or more appropriate box(es): *
PART II
1. Date of change of Shareholding
18/11/2011
Name of Registered Holder
Guo Yinghui
3. Circumstance(s) giving rise to the interest or change in interest
# Others
# Please specify details
Change in percentage of interest arising from the issue of 195,600,000 new ordinary shares in the Company pursuant to the Placement Exercise which was completed on 18 November 2011.
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change
143,880,000
As a percentage of issued share capital
14.71 % 
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. Shares of N.A. held after the change
143,880,000
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 change143,880,000257,920,000
As a percentage of issued share capital14.7126.37
No. of shares held after the change143,880,000257,920,000
As a percentage of issued share capital12.2621.98
Footnotes
(i) The percentage of issued share capital (before the change) is calculated based on the 977,908,000 shares (excluding Treasury Shares) before the Placement Exercise.

(ii) The percentage of issued share capital (after the change) is calculated based on the 1,173,508,000 shares (excluding Treasury Shares) after the Placement Exercise.

(iii) Mr Guo Yinghui is deemed to be interested in the 116,480,000 shares held by his spouse, Mdm Feng Li and the 141,440,000 shares held by China Focus International Limited. 137,380,000 shares of Mr Guo Yinghui are registered in the name of UOB Kay Hian Pte Ltd.

(iv) The total direct and indirect holdings of Mr Guo Yinghui of 401,800,000 (i.e. 143,880,000 + 257,920,000) is 34.24%.
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