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 May 16, 2008

Part I

Date of notice to issuer

16/05/2008

Name of Director

Mr. Samut Hatthasing

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 Interest

29/04/2008

Name of Registered Holder

Ms. Chanthana Hatthasing

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

# Others

Ms. Chanthana Hatthasing who is the wife of Mr. Samut Hatthasing purchased 13,750,000 THBEV shares from off market transfer; resulting Mr. Samut Hatthasing's deemed interest in THBEV increasing at 0.055%.

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

No. of Shares held before the change	0
As a percentage of issued share capital	0 %
No. of Shares which are subject of this notice	13,750,000
As a percentage of issued share capital	0.055 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.04214
No. of Shares held after the change	13,750,000
As a percentage of issued share capital	0.055 %

Part III - Not Required

Part IV

Holdings of Director, including direct and deemed interest :

	Direct	Deemed
No. of shares held before the change	1	0
As a percentage of issued share capital	0 %	0 %
No. of shares held after the change	1	13,750,000
As a percentage of issued share capital	0 %	0.055 %