Changes in Director’s Int. (S135) - Dato’ Tan Kim Hor
May 12th, 2011

Changes in Director’s Interest Pursuant to Section 135 of the Companies Act. 1965

Reference No CK-110512-9B948

Company Name : WAWASAN TKH HOLDINGS BERHAD
Stock Name : WWTKH
Date Announced : 12/05/2011

Information Compiled By Bursa Malaysia

Particular of Director

Name : Dato’ Tan Kim Hor
Address : No. 10, Jalan Merchu, Off Jalan Bukit Tunku,

50480 Kuala Lumpur

Descriptions

(Class & nominal value)

: Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Types of transaction

Date of change

No of securities

Price Transacted ($$)

Acquired 11/05/2011 1,100,000 0.110
Circumstances by reason of which

change has occurred

: Acquired from open market
Natural of Interest : Direct
Total no of securities after change
Direct (units) : 93,522,743
Direct (%) : 20.86
Indirect/deemed interest (units) : 136,627,871
Indirect/deemed interest (%) : 30.47
Date of notice : 11/05/2011

Remarks

Indirect/deemed interest through Wawasan TKH Sdn Bhd