TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS THREE-A RESOURCES BERHAD (481559-M) Acquisition of Properties by San Soon Seng Food Industries Sdn. Bhd. (179092- H), a wholly-owned subsidiary of Three-A Resources Betrhad (481559-M)

THREE-A RESOURCES BERHAD

The Board of Directors of Three-a Resources Berhad (481559-M) (“3A”) wishes to announce that its wholly-owned subsidiary namely San Soon Seng Food Industries Sdn. Bhd. (179092-H) has on 3 December 2012 entered into a Sale and Purchase Agreement (“SPA”) with Mdm. Chong Foong Tai (I/c No.330725-05-5044) of AL 265, Jalan Kampung, Kampung Baru, Selangor Darul Ehsan (hereinafter referred to as the “Vendor" to purchase a leasehold land held under No. Hakmilik No. HS(M) 1366 for No. Lot PT 848, Mukim Sungai Buloh, District of Petaling, State of Selangor Darul Ehsan comprising an area of approximately 0.7537 hektar (1 Ekar 3 Road 18.0000 poles) (the said land is a leasehold 60 years lease property expiring on 20 January 2030 with restriction in interest which cannot be sold without the consent in writing from the relevant authorities having been first had and obtained) (“the Property”), vacant possession and free from encumbrances for a total cash consideration of RM5,000,000.00.(“the Purchase”)

The details of the Purchase is attached below.