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 Nov 19, 2009

Part I

Date of notice to issuer

19/11/2009

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

18/11/2009

Name of Registered Holder

Eternal Regent Worldwide Limited

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

# Others

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

On 18/11/2009, ER sold 2,211,485,000 THBEV shares via off market sale to Golden Capital (Singapore) Limited ("GC"), resulting Mr. Charoen Sirivadhanabhakdi's deemed interest in THBEV remaining at 64.35%.

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

No. of Shares held before the change	16,157,319,000
As a percentage of issued share capital	64.35 %
No. of Shares which are subject of this notice	2,211,485,000
As a percentage of issued share capital	8.81 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.255
No. of Shares held after the change	16,157,319,000
As a percentage of issued share capital	64.35 %

Part III - Not Required

Part IV

Holdings of Director, including direct and deemed interest :

	Direct	Deemed
No. of shares held before the change	0	16,157,319,000
As a percentage of issued share capital	0 %	64.35 %
No. of shares held after the change	0	16,157,319,000
As a percentage of issued share capital	0 %	64.35 %