We refer to the announcement dated 28 November 2019 made by 7-Eleven Malaysia Holdings Berhad in relation to, among others, the Proposed Mandatory Offer.

Pursuant to Paragraph 19.04 of the Rules, we wish to announce that the Company has been notified by Convenience Shopping (Sabah) Sdn Bhd ("CSSSB"), a wholly-owned subsidiary of 7-Eleven Malaysia Holdings Berhad, that the following person who are deemed to be persons acting in concert with CSSSB pursuant to Sections 216(2) and 216(3) of the Capital Markets and Services Act 2007 (“PACs”) that she has dealt in Caring Shares as follows:

Note:

*                Exclude brokerage and other incidental costs.

This Announcement is dated 23 January 2020.