COSCO SHIPPING International (Singapore) Co., Ltd

COSCO SHIPPING International (Singapore) Co., Ltd. (“COSCO SHIPPING” or the “Company” and together with its subsidiaries, the “Group”) aims to become the best-integrated logistics service provider in South and Southeast Asia. The Company is also involved in dry bulk shipping, ship repair and marine engineering, as well as property management.

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Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest

BackApr 14, 2008

Part I

Date of notice to issuer

14/04/2008

Name of Director

Sia Eng Beng

Notice Type

Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.

Part II

Date of change of Interest

14/04/2008

Name of Registered Holder

Sia Eng Beng

Circumstance(s) giving rise to the interest or change in interest

Open Market Purchase

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

No. of Shares held before the change	100,000
As a percentage of issued share capital	0.0044 %
No. of Shares which are subject of this notice	1,000,000
As a percentage of issued share capital	0.0447 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	2.88
No. of Shares held after the change	1,100,000
As a percentage of issued share capital	0.0491 %

Part III - Not Required

Part IV

Holdings of Director, including direct and deemed interest :

	Direct	Deemed
No. of shares held before the change	100,000	0
As a percentage of issued share capital	0.0044 %	0 %
No. of shares held after the change	1,100,000	0
As a percentage of issued share capital	0.0491 %	0 %
Footnotes	1.The percentages are computed based on 2,239,114,954 shares issued as at 14 April 2008. 2. Mr. Sia Eng Beng is a director of a subsidiary, Costar Shipping Pte Ltd.

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Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest

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