HTL INT'L HOLDINGS LIMITED: NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

Notice of Interest/Change in Interest
* Asterisks denote mandatory information
Name of Announcer *	HTL INT'L HOLDINGS LIMITED
Company Registration No.	198904162H
Announcement submitted on behalf of	HTL INT'L HOLDINGS LIMITED
Announcement is submitted with respect to *	HTL INT'L HOLDINGS LIMITED
Announcement is submitted by *	Jacqueline Loke
Designation *	Company Secretary
Date & Time of Broacast	07-Apr-2011 19:20:27
Announcement No.	00157
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	07/04/2011
2. Name of Director *	LEE TECK SUI
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	05/04/2011
2. Name of Registered Holder	LEE TECK SUI
3. Circumstance(s) giving rise to the interest or change in interest	Exercise of Share Options/Convertibles
# Please specify details
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	2,086,253
As a percentage of issued share capital	0.5179 %
No. of Shares which are subject of this notice	81,250
As a percentage of issued share capital	0.0202 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.37
No. of Shares held after the change	2,167,503
As a percentage of issued share capital

>> 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	2,086,253	0
As a percentage of issued share capital	0.5179 %	0 %
No. of shares held after the change	2,167,503	0
As a percentage of issued share capital	0.5380 %	0 %

Footnotes

1. Lee Teck Sui is a director of a subsidiary of the Company. 2. The percentage interests are disclosed herein on the basis that the Company has an issued share capital of 402,845,768 issued shares (excluding treasury shares).