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:08/01/2004
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 shareholding:06/01/2004
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:28,000
As a percentage of issued share capital:0.0115
No. of shares which are the subject of this notice:22,000
As a percentage of issued share capital:0.009
Amount of consideration (excluding brokerage and stamp duties) per share paid or received:$1.26
No. of shares held after the change:50,000
As a percentage of issued share capital:0.0205


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: -

-
Deemed
Direct
No. of shares held before change:
28,000
% of issued share capital:
0.0115
-
No. of shares held after change:
50,000
% of issued share capital:
0.0205




Submitted by YUEN SOU WAI, Executive Director on 08/01/2004 to the SGX