SET Announcements

(F 53-5) The Summary Report of Allocation of Warrants to the Stock Exchange of Thailand of Sansiri Public Company Limited January 21, 2010 1. Information relating to the Warrants offering: Type of securities: Warrants representing right to purchase ordinary shares of Sansiri Public Company Limited No. 1 (SIRI-W1) which are in name certificated form and transferable allocated to the existing shareholders on a pro rata basis (Right Offering) Number of warrants allocated: 736,792,026 units Allocated to: The existing shareholders of the Company at the ratio of 2 existing ordinary shares to 1 unit of Warrants In this regard, the names of shareholders entitled to receipt of the Warrants were fixed on October 9, 2009 (Record Date),and the names of entitled shareholders were collected under Section 225 of the Securities and Exchange Act B.E. 2535 by means of share register book closure and suspension of share transfer on October 12, 2009. Price per unit: Baht 0 per unit Allocation Date: January 20, 2010 2. Result of the allocation of warrants: [ ] Totally allocated [/] Partially allocated, with 22,320 units remaining unallocated from 736,814,346 units issued. The company will cancelling the unallocated warrants as specified in Terms and Conditions Governing Rights and Obligations of the Warrant Issuer and the Warrant Holders representing Rights to Purchase Ordinary Shares of Sansiri Public Company Limited No. 1 (SIRI-W1) dated January 20, 2010. Therefore, the number of outstanding warrants will balance to 736,792,026 units. 3. Details of the allocation of warrants Thai investors Foreign investors Total Juristic Natural Juristic Natural Person Person Person Person The number of investors 40 5,918 49 33 6,040 The number of Warrants allocated 198,996,123 268,753,442 267,810,365 1,232,096 736,792,026 Percentage of total Warrant allocated 27.01 36.47 36.35 0.17 100.00 4. Consideration received from the allocation of warrants This allocation of Warrants to the Company's existing shareholders is free of charge. The company hereby certifies that the information contained in this report is true and complete in all respects. Signed Authorized director (Mr. Apichart Chutrakul) Position Director Signed Authorized director (Mr. Wanchak Buranasiri) Position Director