Sep 16, 2011
Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest

Part I
1. Date of notice to issuer 16/09/2011
2. Name of Director Khunying Wanna Sirivadhanabhakdi
3. Notice Type Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.
Part II
1. Date of change of Deemed Interest 15/09/2011
2. Name of Registered Holder Maxtop Management Corp.
3. 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 15/09/2011, Maxtop purchased 2,000,000 THBEV shares at SGD
0.2650 per share from open market, resulting Khunying Wanna
Sirivadhanabhakdi's deemed interest in THBEV increasing to 65.63%.
4. Information relating to shares held in the name of the Registered Holder
 
No. of Shares held before the change 16,476,832,762
As a percentage of issued share capital 65.62 %
No. of Shares which are subject of this notice 2,000,000
As a percentage of issued share capital 0.01 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0.2650
No. of Shares held after the change 16,478,832,762
As a percentage of issued share capital 65.63 %
Part III - Not Required
Part IV
1. Holdings of Director, including direct and deemed interest :
 
  Direct Deemed
No. of shares held before the change 0 16,476,832,762
As a percentage of issued share capital 0 % 65.62 %
No. of shares held after the change 0 16,478,832,762
As a percentage of issued share capital 0 % 65.63 %