05 September 2011

Registration of paid-up capital

5 September 2011 Subject : Registration of paid-up capital To : President The Stock Exchange of Thailand Sansiri Public Company Limited ("the Company") would like to inform you that the Company has already registered the change in its paid-up capital from 7,541,153,314.52 Baht to 7,542,152,266.52 at the Department of Business Development, Ministry of Commerce on 2 September 2011. That change results from the exercise of the Warrants to purchase the Company's ordinary shares under ESOP # 5 Plan for the period of 31 August 2011 issued to the Directors and Employees of the Company and its Subsidiaries. Therefore, the Company now has the paid-up capital of 7,542,152,266.52 Baht divided into 1,762,185,109 ordinary shares at a par value of 4.28 Baht each. Please be informed accordingly. Yours sincerely, (Mr.Wanchak Buranasiri) Director and Chief Operating Officer ______________________________________________________________________