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:07/06/2004
2. Name of Director/Substantial Substantial:Tay Tian Hoe Richard

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]
x
a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Parts III and IV]




PART II

1. Date of change of interest:03/06/2004
2. Name of Registered Holder:DBS Nominees Pte Ltd
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:0
As a percentage of issued share capital:0
No. of shares which are the subject of this notice:100,000
As a percentage of issued share capital:0.0411
Amount of consideration (excluding brokerage and stamp duties) per share paid or received:80,000 shares @ S$1.03/share
20,000 shares @ S$1.00/share
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:03/06/2004
2. The change in the percentage level:From 61.8195% to 61.8606%
3. Circumstance(s) giving rise to the interest or change in interest:Open market purchase
4. A statement of whether the change in the percentage level is the result of a transaction or a series of transactions.

The change in the percentage level is the result of a series of transactions.


PART IV

1. Holdings of Director/Substantial Shareholder, including direct and deemed interest: -

-
Direct
Deemed
No. of shares held before change:
0
150,579,845
% of issued share capital:
0
61.8195
-
No. of shares held after change:
100,000
150,579,845
% of issued share capital:
0.0411
61.8195


Note:

Mr Tay Tian Hoe Richard is deemed to have an interest in the 150,579,845 shares held in the name of YHI Holdings Pte Ltd, by virtue of Section 7 of the Companies Act, Cap. 50.


Submitted by Yuen Sou Wai, Executive Director on 07/06/2004 to the SGX