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 28, 2008

Part I

Date of notice to issuer

27/11/2008

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

26/11/2008

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 26/11/2008 Maxtop purchased 1,000,000 THBEV shares from open market, resulting Khunying Wanna Sirivadhanabhakdi's deemed interest in THBEV remaining at 39.14%.

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

No. of Shares held before the change	9,827,072,000
As a percentage of issued share capital	39.14, %
No. of Shares which are subject of this notice	1,000,000
As a percentage of issued share capital	0.0040 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.2000
No. of Shares held after the change	9,828,072,000
As a percentage of issued share capital	39.144 %

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	9,827,072,000
As a percentage of issued share capital	12.57 %	39.14 %
No. of shares held after the change	3,156,500,000	9,828,072,000
As a percentage of issued share capital	12.57 %	39.14 %