Changes in Director's Interest (Section 219 of CA 2016)

SUNWAY BERHAD

Information Compiled By KLSE

Particulars of Director

Name	SARENA CHEAH YEAN TIH
Descriptions(Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	30/08/2017	400,000	Acquired	Direct Interest
	Name of registered holder	Sarena Cheah Yean Tih
	Description of "Others" Type of Transaction
	Consideration (if any)
2	30/08/2017	4,300,000	Acquired	Deemed Interest
	Name of registered holder	Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, AO
	Description of "Others" Type of Transaction
	Consideration (if any)

Circumstances by reason of which change has occurred	1) Acquisition of 400,000 ordinary shares by way of exercising share options under the Employees' Share Option Scheme ("ESOS"); 2) Acquisition of 4,300,000 ordinary shares by Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, her parent, by way of exercising his share options under the ESOS.
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	1,485,075
Direct (%)	0.070
Indirect/deemed interest (units)	1,253,244,320
Indirect/deemed interest (%)	60.190
Date of notice	05/09/2017
Date notice received by Listed Issuer	05/09/2017

---