Changes in Director's Interest (S135)

PENSONIC HOLDINGS BERHAD

Particulars of Director

Name	TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
Descriptions(Class & nominal value)	WARRANTS

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted ($$)
TRANSFERRED	26/01/2015	7,070

Circumstances by reason of which change has occurred	Transferred of 7,070 warrants from family member
Nature of interest	Direct Interest
Consideration (if any)

Total no of securities after change
Direct (units)	4,759,728
Direct (%)	7.34
Indirect/deemed interest (units)	2,800
Indirect/deemed interest (%)	0
Date of notice	27/01/2015

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