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 Jun 25, 2009

Part I

Date of notice to issuer

25/06/2009

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

24/06/2009

Name of Registered Holder

Golden Capital (Singapore) Limited

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

# Others

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

On 24/06/2009 GC sold 902,500,000 THBEV shares via off market sale to Siriwana Co., Ltd. ("SCL"), resulting Khunying Wanna Sirivadhanabhakdi's deemed interest in THBEV remaining at 39.20%.

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

No. of Shares held before the change	9,844,319,000
As a percentage of issued share capital	39.20 %
No. of Shares which are subject of this notice	0
As a percentage of issued share capital	0 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0
No. of Shares held after the change	9,844,319,000
As a percentage of issued share capital	39.20 %

Part III - Not Required

Part IV

Holdings of Director, including direct and deemed interest :

	Direct	Deemed
No. of shares held before the change	3,156,500,000	9,844,319,000
As a percentage of issued share capital	12.57 %	39.20 %
No. of shares held after the change	3,156,500,000	9,844,319,000
As a percentage of issued share capital	12.57 %	39.20 %