Notice of Shares Buy Back by a Company pursuant to Form 28A

SUNWAY BERHAD

Date of buy back from	24 Jun 2015
Date of buy back to	30 Jun 2016
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	1,700,000
Minimum price paid for each share purchased ($$)	2.980
Maximum price paid for each share purchased ($$)	3.000
Total amount paid for shares purchased ($$)	5,099,030.43
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	1,700,000
Total number of shares retained in treasury (units)	24,343,800
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	11 Jul 2016
Lodged by	Sunway Management Sdn Bhd

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