Changes in Director's Interest (S135)

ECONPILE HOLDINGS BERHAD

Particulars of Director

Name	Dato' Rosli Bin Mohamed Nor
Descriptions(Class & nominal value)	Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted ($$)
ACQUIRED	16/04/2015	1,000,000	1.030

Circumstances by reason of which change has occurred	Purchase of shares by way of direct business transaction.
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	1,100,000
Direct (%)	0.21
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	17/04/2015

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