MEDI-FLEX LIMITED

NEWSROOM

NOTICE OF CESSATION OF SUBSTANTIAL SHAREHOLDING

Notice of Cessation Of Substantial Shareholding *

* 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	27-Feb-2009 22:36:18
Announcement No.	00177

>> Announcement Details

The details of the announcement start here ...

>> PART I

1.	Date of notice to issuer *	26-02-2009
2.	Name of Substantial Shareholder *	TU AH KIM
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]

2. Name of Registered Holder FOONG DAW CHING

3. Circumstance(s) giving rise to the interest or change in interest [Select Option]

# Please specify details

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

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

>> PART III

1.	Date of change of Interest	25-02-2009
2.	The change in the percentage level	From 8.95 % To 4.81 %
3.	Circumstance(s) giving rise to the interest or change in interest	# Others
	# Please specify details	CESSATION OF INTEREST DUE TO SUBSCRIPTION OF RIGHTS ENTITLEMENT PURSUANT TO THE RIGHTS ISSUE OF THE ISSUER.
4.	A statement of whether the change in the percentage level is the result of a transaction or a series of transactions:	THE CESSATION OF INTEREST IS THE RESULT OF A TRANSACTION.

>> PART IV

1.	Holdings of Substantial Shareholder , including direct and deemed interest :

	Direct	Deemed
No. of shares held before the change	36,646,128	8,080,136
As a percentage of issued share capital	7.33 %	1.62 %
No. of shares held after the change	36,646,128	8,080,136
As a percentage of issued share capital	3.94 %	0.87 %

Footnotes	1. MR TU AH KIM IS DEEMED INTERESTED IN THE 2,580,136 (0.278%) SHARES HELD BY HIS SPOUSE, MDM WONG KIM CHEN. 2. MR TU AH KIM IS DEEMED INTERESTED IN THE 5,500,000 (0.592%) SHARES HELD BY UOB NOMINEES (PTE) LTD AS TRUSTEE. 3. THE PERCENTAGES ARE COMPUTED BASED ON 928,676,208 SHARES ISSUED AS AT 26/02/2009.
Attachments	Total size = 0 (2048K size limit recommended)