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

BERJAYA ASSETS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	YAM TUNKU TUN AMINAH BINTI SULTAN IBRAHIM ISMAIL
Descriptions(Class)	Warrants 2018/2023

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	11/06/2018	100,000	Others	Direct Interest
	Name of registered holder	YAM Tunku Tun Aminah Binti Sultan Ibrahim Ismail
	Description of "Others" Type of Transaction	Bonus Issue
	Consideration (if any)

Circumstances by reason of which change has occurred	Beneficial Interest - Free Warrants allotted pursuant to the Bonus Issue of Warrants on the basis of one (1) Warrant for every two (2) existing ordinary shares held
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	100,000
Direct (%)	0.008
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	11/06/2018
Date notice received by Listed Issuer	13/06/2018

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