Dec 15, 2009
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 15/12/2009
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 14/12/2009
2. Name of Registered Holder Golden Capital (Singapore) Limited
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 Golden Capital (Singapore) Limited ("GC"), so he has deemed interest in Thai Beverage Public Company Limited ("THBEV") through GC.

On 14/12/09, GC sold 2,618,325,000 THBEV shares via off market sale to Siriwana Company Limited ("SCL"), resulting Mr. Charoen Sirivadhanabhakdi's deemed interest in THBEV remaining at 64.35%.
4. Information relating to shares held in the name of the Registered Holder
 
No. of Shares held before the change 16,157,319,000
As a percentage of issued share capital 64.35 %
No. of Shares which are subject of this notice 2,618,325,000
As a percentage of issued share capital 10.43 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0.255
No. of Shares held after the change 16,157,319,000
As a percentage of issued share capital -
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 16,157,319,000
As a percentage of issued share capital 0 % 64.35 %
No. of shares held after the change 0 16,157,319,000
As a percentage of issued share capital 0 % 64.35 %