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 Mar 19, 2010

Part I

Date of notice to issuer

19/03/2010

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

18/03/2010

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 18/03/2010 Maxtop purchased 500,000 THBEV shares from open market, resulting Mr. Charoen Sirivadhanabhakdi's deemed interest in THBEV increasing to 64.46.

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

No. of Shares held before the change	16,184,260,000
As a percentage of issued share capital	64.45 %
No. of Shares which are subject of this notice	500,000
As a percentage of issued share capital	0.002 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.265
No. of Shares held after the change	16,184,760,000
As a percentage of issued share capital	64.452 %

Part III - Not Required

Part IV

Holdings of Director, including direct and deemed interest :

	Direct	Deemed
No. of shares held before the change	0	16,184,260,000
As a percentage of issued share capital	0 %	64.45 %
No. of shares held after the change	0	16,184,760,000
As a percentage of issued share capital	0 %	64.46 %