ANNOUNCEMENT DETAILS

Changes in Director's Interest (S135)

THREE-A RESOURCES BERHAD
Information Compiled By KLSE
Announcement Date 30 Aug 2005
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)
ACQUIRED 25 Jul 2005 1,136,250  
Circumstances by reason of which change has occurred Bonus Issue on the ratio of one (1) new share for every four (4) existing shares held at the entitlement date
Nature of interest Direct
Consideration (if any)  
Total no of securities after change
Direct (units) 5,681,250
Direct (%) 3.2464
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Date of notice 25 Aug 2005