Jan 21, 2010
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 21/01/2010
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 20/01/2010
2. Name of Registered Holder Golden Capital (Singapore) Limited
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 Golden Capital (Singapore) Limited ("GC"), so she has deemed interest in Thai Beverage Public Company Limited ("THBEV") through GC.

On 20/01/2010, GC purchased 750,000 THBEV shares from open market, resulting Khunying Wanna Sirivadhanabhakdi's deemed interest in THBEV remaining at 64.41%.
4. Information relating to shares held in the name of the Registered Holder
 
No. of Shares held before the change 16,172,819,000
As a percentage of issued share capital 64.41 %
No. of Shares which are subject of this notice 750,000
As a percentage of issued share capital 0.003 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0.250
No. of Shares held after the change 16,173,569,000
As a percentage of issued share capital 64.413 %
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 16,172,819,000
As a percentage of issued share capital 0 % 64.41 %
No. of shares held after the change 0 16,173,569,000
As a percentage of issued share capital 0 % 64.41 %