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

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

* Asterisks denote mandatory information

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

>> PART I

1.

Date of notice to issuer *

15-05-2012

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]

>> PART II

1.

Date of change of Deemed Interest

11-05-2012

2.

Name of Registered Holder

UOB Kay Hian Pte Ltd - KIP Inc

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 change29,494,000  As a percentage of issued share capital4.06 % No. of Shares which are subject of this notice 837,000   As a percentage of issued share capital 0.115 % Amount of consideration (excluding brokerage and stamp duties) per share paid or received 1.63417   No. of Shares held after the change 30,331,000   As a percentage of issued share capital 4.18 %

>> PART III

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:

>> PART IV

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

	Direct	Deemed
No. of shares held before the change	0	152,090,976
As a percentage of issued share capital	0 %	20.98 %
No. of shares held after the change	0	152,927,976
As a percentage of issued share capital	0 %	21.10 %
Footnotes	122,596,976 - registered in name of U.I.P. Holdings Limited 30,331,000 - registered in name of UOB Kay Hian Pte Ltd - KIP Inc
Attachments	Total size = 0 (2048K size limit recommended)