Listed Companies' Announcement


YHI INTERNATIONAL LIMITED

Notice Of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest



PART I

1. Date of notice to issuer:31/05/2004
2. Name of Director:Tay Tiang Guan

3. Please tick one or more appropriate box(es):

x
a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Parts II and IV]

PART II

1. Date of change of interest:25/05/2004
2. Name of Registered Holder:Tay Tiang Guan
3. Circumstance(s) giving rise to the interest or change in interest:Open market purchase

4. Information relating to shares held in the name of the Registered Holder: -

No. of shares held before the change:50,000
As a percentage of issued share capital:0.0205
No. of shares which are the subject of this notice:50,000
As a percentage of issued share capital:0.0205
Amount of consideration (excluding brokerage and stamp duties) per share paid or received:S$1.05
No. of shares held after the change:100,000
As a percentage of issued share capital:0.0411


PART III


1. Date of change of interest:
2. The change in the percentage level:From % to %
3. Circumstance(s) giving rise to the interest or change in interest:
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 change:
50,000
% of issued share capital:
0.0205
-
No. of shares held after change:
100,000
% of issued share capital:
0.0411




Submitted by Tay Tian Hoe Richard, Managing Director on 01/06/2004 to the SGX