SET Announcements

(Translation) Ref. No. SS./ 2821 / 2007 13 July 2007 Subject : Notice regarding changes in major shareholders To : President The Stock Exchange of Thailand Sansiri Public Company Limited ("SIRI") has been informed by the major shareholder, Natural Park Public Company Limited, of the sale of its holding in SIRI to the group of Hong Kong investors, led by Dr. Allina Salim. As part of debt-restructuring of Natural Park Public Company Limited with its financial institutions, the sale of 205 million shares in SIRI, representing 13.91 percent of SIRI's issued and paid-up capital was transacted at the price of 3.09 baht per share on 12 July 2007. In this regard, Ayudhya Securities Public Company Limited, acting as the investor's representative, contacted SIRI stating that the investor would like to invest in SIRI, which is the well-known and experienced developer, with no intention to change the business direction and operations. List of the three major shareholders after selling as at 12 July 2007 are as follows: No. Name Number of shares % of paid-up capital 1 Thai NVDR Co., Ltd. 233,615,562 15.66 2 The group of Hong Kong investors, led by Dr. Allina Salim 205,000,000 13.91 3 Natural Park Public Company Limited 157,721,231 10.71 Note - The name and number of shares held by the shareholders as above-mentioned are adjusted from the information according to the registry of shareholders as the closing date of the shares register book on 9 April 2007. Please be informed accordingly. Yours sincerely, (Mr. Wanchak Buranasiri) Senior Executive Vice President