Additional Listing Announcement

SUNWAY BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Conversion of Warrants
No. of shares issued under this corporate proposal	272,700
Issue price per share ($$)	Malaysian Ringgit (MYR)   2.2500
Par Value ($$)	Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	1,801,436,703
Currency	Malaysian Ringgit (MYR) 1,801,436,703.000
Listing Date	01 Mar 2016

---