SGX Announcement

NOVENA HOLDINGS LIMITED
Friday, 11th April 2008

>> PART I

1. Date of notice to issuer * 10-04-2008

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 10-04-2008

2. Name of Registered Holder TOH SOON HUAT

3. Circumstance(s) giving rise to the interest or change in interest # Others

# Please specify details

Allotment of shares pursuant to the Exercise of Warrants

4. Information relating to shares held in the name of the Registered Holder

No. of Shares held before the change	94,108,224
As a percentage of issued share capital	28.39 %

No. of Shares which are subject of this notice	23,000,000
As a percentage of issued share capital	6.94 %

Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0.08

No. of Shares held after the change	117,108,224
As a percentage of issued share capital	35.33 %

>> 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	87,417,234
As a percentage of issued share capital	2.02 %	26.37 %
No. of shares held after the change	29,690,990	87,417,234
As a percentage of issued share capital	8.96 %	26.37 %

Footnotes

(a)The percentage shareholding (before and after change) is calculated based on the total number of shares in issue as at 10 April 2008: 331,457,200 shares

(b) Mr Toh Soon Huat’s deemed interest of 87,417,234 shares arises from:-
(i) 70,888,500 shares held by various nominees.
(ii) Mdm Lee Kek Choo’s 11,652,984 shares held in her name
(iii) Mdm Lee Kek Choo’s 4,875,750 shares held by Hong Leong Nominees Pte Ltd

(c) Warrants
Number of warrants held after this exercise:-
(i) Direct – 9,995,745
(ii) Deemed (held through nominee companies) – 5,250,000

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