General Announcement::Disclosure of Changes in Interests of Directors and Substantial Shareholders

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 03-Sep-2014 20:47:51
Status: New
Announcement Sub Title: Disclosure of Changes in Interests of Directors and Substantial Shareholders
Announcement Reference: SG140903OTHRDMCM
Submitted By (Co./ Ind. Name): Smartflex Holdings Ltd./ Tan Tong Guan
Designation: Executive Chairman
Description (Please provide a detailed description of the event in the box below): We refer to the announcements numbered SG140903OTHRCKHJ, SG140903OTHRGV1H and SG140903OTHRZB4X (the "Announcements") released earlier today by the Company in relation to the disclosure of changes in interests of directors and substantial shareholders.

The Announcements and its contents have been reviewed by the Company's sponsor, RHT Capital Pte Ltd ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of the Announcements.

The Announcements have not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assumes no responsibility for the contents of the Announcements, including the correctness of any of the statements or opinions made or reports contained in the Announcements.

The contact person for the Sponsor is Mr Chew Kok Liang, Registered Professional, RHT Capital Pte Ltd, Six Battery Road, #10-01, Singapore 049909, telephone (65) 6381 6757.