SGX Announcement

NOVENA HOLDINGS LIMITED
Thursday, 29th November 2007

>> PART I

1. Date of notice to issuer * 28-11-2007

2. Name of Director * Toh Soon Huat

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 Interest 28-11-2007

2. Name of Registered Holder Toh Soon Huat

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 change	93,962,224
As a percentage of issued share capital	31.68 %

No. of Shares which are subject of this notice	60,000
As a percentage of issued share capital	0.02 %

Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0.165

No. of Shares held after the change	94,022,224
As a percentage of issued share capital	31.70 %

>> 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

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	6,690,990	87,271,234
As a percentage of issued share capital	2.26 %	29.42 %
No. of shares held after the change	6,690,990	87,331,234
As a percentage of issued share capital	2.26 %	29.44 %

Footnotes

(a) 60,000 shares at $0.165 per share registered in the name of Mayban Nominees (S) Pte Ltd.

(b) The percentage shareholding (before and after change) is calculated based on the issued share capital of 296,608,304 shares of the Company.

(c) Mr Toh Soon Huat's deemed interest of 87,331,234 arises from:-
(i) 70,802,500 shares held by various nominees
(ii) Mdm Lee Kek Choo's deemed interest of 4,875,750 shares held by Hong Leong Nominees Pte Ltd
(iii) Mdm Lee Kek Choo's direct interest of 11,652,984 shares.

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