Jan 11, 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 11/01/2010
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 08/01/2010
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 08/01/2010, GC purchased 5,000,000 THBEV shares from open market, resulting Khunying Wanna Sirivadhanabhakdi's deemed interest in THBEV increasing to 64.39%.
4. Information relating to shares held in the name of the Registered Holder
 
No. of Shares held before the change 16,162,319,000
As a percentage of issued share capital 64.37 %
No. of Shares which are subject of this notice 5,000,000
As a percentage of issued share capital 0.02 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0.2423
No. of Shares held after the change 16,167,319,000
As a percentage of issued share capital 64.39 %
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 16,162,319,000
As a percentage of issued share capital 0 % 64.37 %
No. of shares held after the change 0 16,167,319,000
As a percentage of issued share capital 0 % 64.39 %