Courage Marine Group Limited

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BackJun 23, 2011

Part I

Date of notice to issuer

23/06/2011

Name of Director

WU CHAO-HUAN

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 Shareholding

22/06/2011

Name of Registered Holder

China Lion International Limited

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

# Others

Please see Annex A.

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

No. of Shares held before the change	142,081,611
As a percentage of issued share capital	13.42 %
No. of Shares which are subject of this notice	10,588,293
As a percentage of issued share capital	1 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.155
No. of Shares held after the change	142,081,611
As a percentage of issued share capital	-

Part III - Not Required

Part IV

Holdings of Director, including direct and deemed interest :

	Direct	Deemed
No. of shares held before the change	0	148,818,611
As a percentage of issued share capital	0 %	14.06 %
No. of shares held after the change	0	148,818,611
As a percentage of issued share capital	0 %	14.06 %
Footnotes	The percentage of issued Share capital before and after the change as set out in Parts II, III and IV above is computed based on the issued Share capital of 1,058,829,308 Shares.

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