ข่าวแจ้งตลาดหลักทรัพย์

(English Translation) 30 September 2011 Subject : Report on the results of the exercise of the Warrants under ESOP # 6 Plan for the period of 30 September 2011 (8th 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 inform that subsequently, the Annual General Meeting of Shareholder no. 16/2011 held on 25 April 2011 has resolved the matters regarding the ESOP # 6 Plan as follows: - To allocate the additional 10,856,503 newly issued shares to be reserved for adjustment of rights under the condition of the Warrants issued as ESOP # 6 Plan, a total number of shares reserved for exercising right after adjustment of the warrant are 85,856,503 shares (75,000,000 shares + 10,856,503 shares). Such adjustment of rights resulting to change the exercise price and exercise ratio as follows: ESOP # 6 Existing New Exercise Price (Baht/share) 5.20 4.457 Exercise Ratio 1 : 1 1 : 1.167 (1 unit of Warrant will be entitled to purchase 1.167 ordinary shares) In this regard, 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 30 September 2011 (8th exercising right) as follows: 1. Results of the exercise - Number of Warrants which were already been allotted and subscribed 75,000,000 units - Total accumulated number of Warrants issued up until the previous exercising right (on 29 July 2011) (11,656,257) units - Number of Exercisable Warrants for this time 63,343,743 units - Number of Exercised Warrants for this time (170,008) units - Total balance of Warrants being unexercised 63,173,735 units - Exercise Ratio 1 unit of Warrant will be entitled to purchase 1.167 ordinary shares - Exercise Price 4.457 Baht per unit 2. Details of the share sale - Number of Warrant holders' application for this time 2 persons - Total number of shares reserved for exercising right after adjustment of the Warrants 85,856,503 shares - Total accumulated number of shares issued up until the previous exercising right (on 29 July 2011) (11,934,350) shares - Total number issued shares reserved for this exercising right 73,922,153 shares - Number of shares to be issued for this exercising right (198,399) shares - Total balance of shares reserved for the exercising right of Warrants 73,723,754 shares 3. Amount of money received from the share sale - Total amount 884,264.34 Baht - Less Expenses (specify) - Baht - Net amount received 84,264.34 Baht Please be informed accordingly. Yours sincerely, (Mr. Wanchak Buranasiri) Director and Chief Operating Officer ______________________________________________________________________