Thai Beverage Public Company Limited

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3^rd Asian Excellence Recognition Awards 2013

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

Back Oct 10, 2011

Part I

Date of notice to issuer

10/10/2011

Name of Director

Khunying Wanna Sirivadhanabhakdi

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 Deemed Interest

07/10/2011

Name of Registered Holder

Maxtop Management Corp.

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

Open Market Purchase

Khunying Wanna Sirivadhanabhakdi owns 50% interest in MM Group
Limited which owns 100% interest in Maxtop Management Corp. ("Maxtop"),
so she has deemed interest in Thai Beverage Public Company Limited
("THBEV") through Maxtop.

On 07/10/2011, Maxtop purchased 935,000 THBEV shares at SGD 0.2550
per share from open market, resulting Khunying Wanna Sirivadhanabhakdi's
deemed interest in THBEV remaining at 65.69%.

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

No. of Shares held before the change	16,494,646,762
As a percentage of issued share capital	65.69 %
No. of Shares which are subject of this notice	935,000
As a percentage of issued share capital	0.0037 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.2550
No. of Shares held after the change	16,495,581,762
As a percentage of issued share capital	65.6937 %

Part III - Not Required

Part IV

Holdings of Director, including direct and deemed interest :

	Direct	Deemed
No. of shares held before the change	0	16,494,646,762
As a percentage of issued share capital	0 %	65.69 %
No. of shares held after the change	0	16,495,581,762
As a percentage of issued share capital	0 %	65.69 %