ANNOUNCEMENT DETAILS

Changes in Director's Interest (S135)

THREE-A RESOURCES BERHAD
Information Compiled By KLSE
Announcement Date 02 Feb 2009
Particulars of Director
Name Fong Chu King @ Tong Chu King
Descriptions(Class & nominal value) Ordinary shares of RM0.20 each
Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change No of securities Price Transacted (RM)
DISPOSED 23 Jan 2009 13,600 0.350
Circumstances by reason of which change has occurred Deemed interest by virtue that Fong Peng Fai who is his son disposed 13,600 shares in the open market
Nature of interest Indirect
Consideration (if any) 0.35
Total no of securities after change
Direct (units) 11,496,680
Direct (%) 3.73
Indirect/deemed interest (units) 32,977,320
Indirect/deemed interest (%) 10.7
Date of notice 02 Feb 2009