Jun 24, 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 24/06/2011
2. Name of Director Charoen 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 23/06/2011
2. Name of Registered Holder Maxtop Management Corp.
3. 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 Maxtop Management Corp. ("Maxtop"), so he has deemed interest in Thai Beverage Public Company Limited ("THBEV") through Maxtop.

On 23/06/2011, Maxtop purchased 837,000 and 18,777,000 THBEV shares at SGD 0.2750 per share from open market and through a married trade respectively, resulting Mr. Charoen Sirivadhanabhakdi's deemed interests in THBEV increasing to 65.56%.
4. Information relating to shares held in the name of the Registered Holder
 
No. of Shares held before the change 16,441,405,762
As a percentage of issued share capital 65.48 %
No. of Shares which are subject of this notice 19,614,000
As a percentage of issued share capital 0.08 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0.275
No. of Shares held after the change 16,461,019,762
As a percentage of issued share capital 65.56 %
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 16,441,405,762
As a percentage of issued share capital 0 % 65.48 %
No. of shares held after the change 0 16,461,019,762
As a percentage of issued share capital 0 % 65.56 %