| Announcement Date | 25 May 2016 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | Dealing by directors in the securities of Three-A Resources Berhad ("3A") during outside closed period. |
Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director of 3A has on 25 May 2016 given notice of his dealing in the securities of 3A as set out below:-
| Name of Director | Type of Securities | Date of Acquisition / Ceased of Interest | Number of Shares Acquired / Ceased of Indirect Interest | Consideration | Percentage |
| Fang Chew Ham | Ordinary shares of RM 0.20 each | 20 May 2016 | 80,000 * | RM 1.280 per share | 0.02 |
| Fang Chew Ham | Ordinary shares of RM 0.20 each | 20 May 2016 | (16,180,960) @ | - | 4.111 |
| Fang Chew Ham | Ordinary shares of RM 0.20 each | 20 May 2016 | (12,650,000) # | - | 3.213 |
| Fang Chew Ham | Ordinary shares of RM 0.20 each | 20 May 2016 | (10,950,000) ^ | - | 2.782 |
* Deemed interested through Fang Chew Ham Holdings Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.
@ Deemed Interested through his sibling Foong Chiew Fatt.
# Deemed Interested through his sibling Fong Chiew Hean.
^ Deemed Interested through his sibling Fong Chu King @ Tong Chu King.