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 Sep 27, 2011

Part I

Date of notice to issuer

27/09/2011

Name of Director

Charoen 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

26/09/2011

Name of Registered Holder

Maxtop Management Corp.

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

Open Market Purchase

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

On 26/09/2011, Maxtop purchased 5,409,000 THBEV shares at SGD 0.2550 per share from open market, resulting Mr. Charoen Sirivadhanabhakdi's deemed interest in THBEV increasing to 65.67%.

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

No. of Shares held before the change	16,484,832,762
As a percentage of issued share capital	65.65 %
No. of Shares which are subject of this notice	5,409,000
As a percentage of issued share capital	0.02 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.2550
No. of Shares held after the change	16,490,241,762
As a percentage of issued share capital	65.67 %

Part III - Not Required

Part IV

Holdings of Director, including direct and deemed interest :

	Direct	Deemed
No. of shares held before the change	0	16,484,832,762
As a percentage of issued share capital	0 %	65.65 %
No. of shares held after the change	0	16,490,241,762
As a percentage of issued share capital	0 %	65.67 %