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

Back Feb 05, 2007

>> PART I

1. Date of notice to issuer * 05-02-2007

2. Name of Director * Thomas Carlton Thompson, 3rd

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 05-02-2007

2. Name of Registered Holder Annie Guat Khuan Chew

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

# Please specify details

On 19 January 2007, LifeBrandz Ltd. (the "Company") and Kenneth Goh Tzu Seoh, Lee Shieh-Peen Clement and Michael Wong C K (collectively, the "Vendors" and each a "Vendor") entered into a placement agreement with UOB Kay Hian Private Limited (the "Placement Agent") pursuant to which the Placement Agent agreed to, on a best endeavours basis, procure subscribers and/or purchasers for up to 192,000,000 shares in the capital of the Company (the "Placement Shares") comprising up to 122,000,000 new ordinary shares and 70,000,000 ordinary shares held by the Vendors (the "Vendor Shares") (the "Placement").

Pursuant to completion of the Placement on 5 February 2007, Annie's shareholding percentage change from 4.14% to 3.45% of the enlarged issued share capital of the Company comprising 734,000,000 shares following the Placement.

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

No. of Shares held before the change	25,320,800
As a percentage of issued share capital	4.14 %

No. of Shares which are subject of this notice	0
As a percentage of issued share capital	0 %

Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0

No. of Shares held after the change	25,320,800
As a percentage of issued share capital	3.45 %

>> 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	0	25,320,800
As a percentage of issued share capital	0 %	4.14 %
No. of shares held after the change	0	25,320,800
As a percentage of issued share capital	0 %	3.45 %

Footnotes

The percentages are computed based on 734,000,000 issued share capital as at 5 February 2007.