YINSON - NOTICE OF RIGHTS ENTITLEMENT

LISTING'S CIRCULAR NO. L/Q : 63648 OF 2012

RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF 113,020,800 NEW ORDINARY SHARES OF RM1.00 EACH IN YINSON HOLDINGS BERHAD ("YHB" OR THE "COMPANY") (“RIGHTS SHARES”) ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN YHB (“YHB SHARES”) , AT AN ISSUE PRICE OF RM1.00 PER RIGHTS SHARE OF WHICH THE FIRST CALL OF RM0.75 IS PAYABLE IN CASH ON APPLICATION AND THE SECOND CALL OF RM0.25 IS TO BE CAPITALISED FROM YHB’S SHARE PREMIUM AND RETAINED EARNINGS ACCOUNTS (“RIGHTS ISSUE”).

Kindly be advised of the following :

1) The Rights commence of trading : [ 10 February 2012 ]

2) The Date of Despatch of the Prospectus and Provisional Allotment Letter of Offer :
[ 13 February 2012 ]

3) The last day and time for Acceptance, Renunciation and Payment :
[ 24 February 2012 @ 5:00pm ]

4) The Rights cease quotation : [ 17 February 2012 ]

The Stock Short Name, Number and ISIN Code [ YINSON-OR, 7293OR and MYL7293OR006 ] respectively