Changes in Director's Interest (S135)

TH PLANTATIONS BERHAD

Particulars of Director

Name	Dato' Zainal Azwar bin Zainal Aminuddin
Descriptions(Class & nominal value)	Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted ($$)
DISPOSED	10/12/2013	40,000	1.900

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	17,800
Direct (%)	0
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	16/12/2013

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