Jan 22, 2008
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 22/01/2008
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 21/01/2008
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 21/1/2008 GC purchased 5,600,000 THBEV shares from open market, resulting Khunying Wanna Sirivadhanabhakdi deemed interest in THBEV rising from 37.78% to 37.80%.
4. Information relating to shares held in the name of the Registered Holder
 
No. of Shares held before the change 9,486,108,000
As a percentage of issued share capital 37.78 %
No. of Shares which are subject of this notice 5,600,000
As a percentage of issued share capital 0.02 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0.2450
No. of Shares held after the change 9,491,708,000
As a percentage of issued share capital 37.8 %
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 9,486,108,000
As a percentage of issued share capital 12.57 % 37.78 %
No. of shares held after the change 3,156,500,000 9,491,708,000
As a percentage of issued share capital 12.57 % 37.80 %