MEDI-FLEX LIMITED

NEWSROOM

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

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

* Asterisks denote mandatory information

Name of Announcer *	MEDI-FLEX LIMITED
Company Registration No.	200312754H
Announcement submitted on behalf of	MEDI-FLEX LIMITED
Announcement is submitted with respect to *	MEDI-FLEX LIMITED
Announcement is submitted by *	LIM CHEONG GUAN
Designation *	EXECUTIVE DIRECTOR
Date & Time of Broadcast	26-Feb-2009 18:41:55
Announcement No.	00202

>> Announcement Details

The details of the announcement start here ...

>> PART I

1.	Date of notice to issuer *	26-02-2009
2.	Name of Director *	FOONG DAW CHING
3.	Please tick one or more appropriate box(es): *
	• Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]

>> PART II

Date of change [Select Option]

25-02-2009

2. Name of Registered Holder FOONG DAW CHING

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

# Please specify details CHANGE IN INTEREST DUE TO SUBSCRIPTION OF RIGHTS ENTITLEMENT PURSUANT TO THE RIGHTS ISSUE OF THE ISSUER.

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

No. of [Select Option] held before the change	266,666
As a percentage of issued share capital	0.029 %
No. of N.A. which are subject of this notice	266,666
As a percentage of issued share capital	0.029 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.04
No. of N.A. held after the change	533,332
As a percentage of issued share capital	0.058 %

>> 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 Substantial Shareholder , including direct and deemed interest :

	Direct	Deemed
No. of shares held before the change	266,666	0
As a percentage of issued share capital	0.029 %	0 %
No. of shares held after the change	533,332	0
As a percentage of issued share capital	0.058 %	0 %

Footnotes	THE PERCENTAGES ARE COMPUTED BASED ON 928,676,208 SHARES ISSUED AS AT 26/02/2009.
Attachments	Total size = 0 (2048K size limit recommended)