3A - Notice of Bonus Entitlement

THREE-A RESOURCES BERHAD

LISTING'S CIRCULAR NO. L/Q : 50145 OF 2008

Bonus issue of 115,500,007 new ordinary shares of RM0.20 each in Three-A Resources Berhad ("3A") on the basis of three (3) new ordinary shares of RM0.20 each ("Bonus Shares") for every five (5) existing ordinary shares of RM0.20 each held in 3A.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Bonus Issue" ] as from : [ 13 June 2008 ]
2) The last date of lodgement : [ 17 June 2008 ]
3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-

• Selling Broker to deduct [ 3/8 ] , of the Selling Price against the Selling Client.
• Buying Broker to deduct [ 37.5% ] of the Purchase Price against the Buying Client.
• Between Broker and Broker, the deduction of [ 3/8 ] of the Transacted Price is applicable.

Remarks:
"Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 18 June 2008 with bonus issue of 3A shares of RM0.20 each, any shareholder who is entitled to receive 3A bonus issue shares, may sell any or all of his 3A shares arising from the bonus issue beginning the Ex-Date (13 June 2008).

For example, if Mr X purchases 500 QL shares on cum basis on 12 June 2008, Mr X should receive 500 shares on 17 June 2008. As a result of the bonus issue, 800 3A shares will be credited into Mr X's CDS account on the night of 17 June 2008 being the Book Closing Date. Therefore, Mr X can sell the bonus issue shares of 800 on or after the Ex-Date ie from 13 June 2008 onwards."