02 September 2010

Report on the results of exercise of ESOP#6 : 1st exercising

(English Translation) 2 September 2010 Subject : Report on the results of the exercise of the Warrants under ESOP # 6 Plan for the period of 31 August 2010 (1st exercising right) To : President The Stock Exchange of Thailand As Sansiri Public Company Limited ("the Company") had issued and offered the Ordinary Share-Purchase Warrant of the Company ("Warrants") under ESOP # 6 Plan in the number of 75,000,000 units which allotted to the Directors and Employees of the Company and its Subsidiaries with free of charge since 6 August 2010, those Warrants are totally sold out. The Company would like to report the results of the exercise of the Warrants to purchase the Company's ordinary shares under ESOP # 6 Plan for the period of 31 August 2010 (1st exercising right) as follows: 1. Results of the exercise - Number of Exercisable Warrants for this time : 75,000,000 units - Number of Exercised Warrants for this time : 100,000 units - Total balance of Warrants being unexercised : 74,900,000 units - Exercise Ratio : 1 unit of Warrant will be entitled to purchase 1 ordinary share. - Exercise Price : 5.20 Baht per unit 2. Details of the share sale - Number of Warrant holders' application for this time : 1 person - Number of shares reserved for the current exercise : 100,000 shares - Total balance of shares reserved for the exercising right of warrants : 74,900,000 shares 3. Amount of money received from the share sale - Total amount : 520,000 Baht - Less Expenses (specify) : -none- - Net amount received : 520,000 Baht Please be informed accordingly. Yours sincerely, (Mr. Wanchak Buranasiri) Director and Chief Operating Officer