Listed Companies' Announcement


NH CERAMICS LTD

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



PART I

1. Date of notice to issuer:31/08/2004
2. Name of Director:Ricky Paul Goh Moh Chye

3. Please tick one or more appropriate box(es):

x
a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Parts II and IV]

PART II

1. Date of change of interest:30/08/2004
2. Name of Registered Holder:Martina Ho Ngiet Mee
3. Circumstance(s) giving rise to the interest or change in interest:Open market purchase

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

No. of shares held before the change:363,000
As a percentage of issued share capital:0.56
No. of shares which are the subject of this notice:72,000
As a percentage of issued share capital:0.11
Amount of consideration (excluding brokerage and stamp duties) per share paid or received:S$0.097
No. of shares held after the change:435,000
As a percentage of issued share capital:0.67


PART III


1. Date of change of interest:30/08/2004
2. The change in the percentage level:From 0.56% to 0.67%
3. Circumstance(s) giving rise to the interest or change in interest:Open market purchase
4. A statement of whether the change in the percentage level is the result of a transaction or a series of transactions.

The change in the percentage level is the result of a single purchase transaction on 30/08/2004


PART IV

1. Holdings of Director, including direct and deemed interest: -

-
Direct
Deemed
No. of shares held before change:
13,481,690
27,863,000
% of issued share capital:
20.75
42.87
-
No. of shares held after change:
13,481,690
27,935,000
% of issued share capital:
20.75
42.98


[Enter any additional comments here]

Submitted by Ricky Paul Goh Moh Chye, Managing Director on 01/09/2004 to the SGX