SET Announcements

(Translation) 13 May 2011 Subject : Report on the results of the share allocation for the stock dividend payment To : President The Stock Exchange of Thailand Whereas the Annual General Meeting of Shareholders # 16/2011 of Sansiri Public Company Limited, held on 25 April 2011 had approved to pay stock dividend to the existing shareholders of the Company at the ratio of 6 existing shares per 1 stock dividend, equivalent to the payment of Baht 1.061775 per share, and in case where there was any fraction of shares from the calculation the ratio, it would be round down and a cash dividend at the rate of 1.061775 per share would be paid in lieu. The Company had fixed the Record Date on which shareholders had the right to receive dividend on 6 May 2011 and fixed the closing date of share register book for gathering shareholder's names under the Section 225 of the Securities and Exchange Act B.E. 2535 (amended B.E. 2551) on 9 May 2011. Now, the Company had already allocated shares in order to support the payment of the said dividend, therefore, the Company would like to report on the results of the share allocation as per the following detail: - Number of newly issued shares to be reserved for stock dividend 250,993,282 shares - Number of shares actually allocated to the stock dividend 250,988,477 shares - Number of shares remaining as a result of a cash dividend in lieu of there was a fraction of shares 4,805 shares The Company shall propose to the next shareholders' meeting in order to determine the proper action about this 4,805 remaining shares from the stock dividend payment as it is deemed appropriate. Please be informed accordingly. Yours sincerely, ??????????. (Mr. Wanchak Buranasiri) Director and Chief Operating Officer ______________________________________________________________________