UPP Holdings Ltd : NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

* Asterisks denote mandatory information

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1.

Date of notice to issuer *

23-06-2011

2.

Name of Director *

Wee Ee Chao

3.	Please tick one or more appropriate box(es): *
	Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]

1.

Date of change of Deemed Interest

22-06-2011

2.

Name of Registered Holder

U.I.P. Holdings Limited

3.	Circumstance(s) giving rise to the interest or change in interest	Open Market Purchase
	# Please specify details

4.	Information relating to shares held in the name of the Registered Holder
	No. of Shares held before the change117,343,976  As a percentage of issued share capital16.19 % No. of Shares which are subject of this notice 100,000   As a percentage of issued share capital 0.013 % Amount of consideration (excluding brokerage and stamp duties) per share paid or received 1.57   No. of Shares held after the change 117,443,976   As a percentage of issued share capital 16.20 %

1.

Date of change of [Select Option]

2.

The change in the percentage level

From % To %

3.	Circumstance(s) giving rise to the interest or change in interest	[Select Option]
	# 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:

1.	Holdings of Director , including direct and deemed interest :

No. of shares held before the change	0	145,394,976
As a percentage of issued share capital	0 %	20.06 %
No. of shares held after the change	0	145,494,976
As a percentage of issued share capital	0 %	20.07 %
Footnotes	117,443,976 - registered in name of U.I.P. Holdings Limited 28,051,000 - registered in name of UOB Kay Hian Pte Ltd - KIP Inc
Attachments	Total size = 0 (2048K size limit recommended)