Sep 28, 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 25/09/2009
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 24/09/2009
2. Name of Registered Holder Maxtop Management Corp.
3. Circumstance(s) giving rise to the interest or change in interest # Others

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 24/09/2009 Khunying Wanna Sirivadhanabhakdi and her husband Khun Charoen Sirivadhanabhakdi sold altogether 4,101,515,000 THBEV shares via off market transaction to Maxtop resulting Khunying Wanna Sirivadhanabhakdi's direct interest in THBEV decreasing to 4.40% while her deemed interest in THBEV increasing to 59.94%.
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 4,101,515,000
As a percentage of issued share capital 16.33 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0.0418
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 3,156,500,000 13,000,819,000
As a percentage of issued share capital 12.57 % 51.78 %
No. of shares held after the change 1,105,742,500 15,051,576,500
As a percentage of issued share capital 4.40 % 59.94 %