ANNOUNCEMENT DETAILS

Changes in Sub. S-hldr's Int. (29B)

THREE-A RESOURCES BERHAD
Information Compiled By KLSE
Announcement Date 04 Jan 2008
Particulars of substantial Securities Holder
Name Tan Chon Sing @ Tan Kim Tieng
Address No. 2348 Taman Labu Utama, Jalan Labu, 70200 Seremban, N.S.D.K.
NRIC/Passport No/Company No. 381031-01-5435
Nationality/Country of incorporation Malaysian
Descriptions (Class & nominal value) Ordinary shares of RM0.20 each
Name & address of registered holder Tan Chon Sing @ Tan Kim Tieng
No. 2348 Taman Labu Utama, Jalan Labu, 70200 Seremban, N.S.D.K.
Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change No of securities Price Transacted (RM)
ACQUIRED 26 Dec 2007 105,000 0.610
ACQUIRED 26 Dec 2007 70,000 0.610
Circumstances by reason of which change has occurred Acquired shares in the open market and Acquired shares in the open market - deem interest through PM Nominees (Tempatan) Sdn. Bhd. - PCB Asset Management Sdn. Bhd. for Ng Faai @ Ng Yoke Pei who is the wife of Tan Chon Sing @ Tan Kim Tieng via direct deal
Nature of interest Direct and Indirect
Direct (units) 930,000
Direct (%) 0.483
Indirect/deemed interest (units) 900,000
Indirect/deemed interest (%) 0.468
Total no of securities after change 1,830,000
Date of notice 02 Jan 2008