NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES THREE-A RESOURCES BERHAD ("3A" OR THE "COMPANY") PROPOSED BONUS ISSUE

The terms used herein shall have the same meanings as those defined in the announcement made on 13 September 2016 unless otherwise stated.

We refer to the announcements dated 13 September 2016, 9 November 2016 and 10 November 2016 in relation to the Proposed Bonus Issue.

On behalf of the Board, RHB Investment Bank wishes to announce that Bursa Securities has resolved to approve the listing of 98,400,004 Bonus Shares, subject to the following conditions:

(i) 3A and its adviser must fully comply with the relevant provisions under the Listing Requirements pertaining to the implementation of the Proposed Bonus Issue;

(ii) 3A and its adviser to inform Bursa Securities upon completion of the Proposed Bonus Issue;

(iii) 3A to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Bonus Issue is completed;

(iv) 3A to furnish Bursa Securities with a certified true copy of the resolutions passed by shareholders at extraordinary general meeting for the Proposed Bonus Issue; and

(v) 3A and its adviser are required to make the relevant announcements pursuant to Paragraphs 6.35(2)(a) & (b) and 6.35(4) of the Listing Requirements.