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
23-Nov-2007 18:53:15
Announcement No.
00150

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
PART I
1. Date of notice to issuer *
22/11/2007
2. Name of Director *
Guo Xinqiang
3. Please tick one or more appropriate box(es): *
PART II
1. Date of change of Deemed Interest
29/10/2007
Name of Registered Holder
Thousand Rainbows Limited
3. Circumstance(s) giving rise to the interest or change in interest
# Others
# Please specify details
Reallocation of staff Shares
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change
77600000
As a percentage of issued share capital
9.33 % 
No. of Shares which are subject of this notice
67600000
As a percentage of issued share capital
8.125 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received
0
No. Shares of N.A. held after the change
10000000
As a percentage of issued share capital
%
PART III
1. Date of change of
29/10/2007
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 change077600000
As a percentage of issued share capital09.33
No. of shares held after the change010000000
As a percentage of issued share capital01.2
Footnotes
The issued share capital of the Company as at 29 October 2007 comprised of 832,000,000 shares.

The initial public offering of the Company's shares was sponsored by UOB Asia Limited.
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