Changes in Director's Interest (S135)

ECONPILE HOLDINGS BERHAD

Particulars of Director

Name	The Cheng Eng
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 ($$)
DISPOSED	25/06/2014	27,500,000	0.540

Circumstances by reason of which change has occurred	Shares offered for sale pursuant to the Company's prospectus dated 11 June 2014
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	195,000,005
Direct (%)	36.45
Indirect/deemed interest (units)	152,000
Indirect/deemed interest (%)	0.03
Date of notice	03/07/2014

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