Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors of Key ASIC and its major subsidiary, Key ASIC Incorporation had accepted the Letter of Offer for the grant of Option under the Employees' Share Option Scheme:-

Name of Director of Key ASIC Berhad	Date of Acceptance of Letter of Offer	Number of Options	Percentage (%) *	Consideration (RM) **
Eg Kah Yee	14 December 2011	500,000	5.78	RM1.00
Benny Ting Wu Hu	14 December 2011	250,000	2.89	RM1.00
N. Chanthiran A/L Nagappan	14 December 2011	250,000	2.89	RM1.00

Name of Director of Key ASIC Incorporation	Date of Acceptance of Letter of Offer	Number of Options	Percentage (%) *	Consideration (RM) **
Thong Kooi Pin	14 December 2011	240,000	2.77	RM1.00

* The percentage is calculated based the number of options granted on 30 November 2011 ie 8,654,000 options
** The consideration paid by each Director is RM1.00 for the acceptance of the offer.