ANNOUNCEMENT DETAILS

Changes in Director's Interest (S135)

THREE-A RESOURCES BERHAD
Information Compiled By KLSE
Announcement Date 09 Jan 2012
Particulars of Director
Name Dato' Mohd. Nor Bin Abdul Wahid
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 06 Jan 2012 4,518,000 1.177
Circumstances by reason of which change has occurred Disposed 4,518,000 shares in the open market
Nature of interest Direct
Consideration (if any) 1.177
Total no of securities after change
Direct (units) 2,600,000
Direct (%) 0.66
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Date of notice 09 Jan 2012

Remarks :
This disclosure serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The disposal of the above 4,518,000 shares in the open market represent 1.147% of the total issuerd ordinary shares of the Company.