Amendment of Company Status in Connected Transaction

30 September 2009
Tor 12/2552 29 September 2009 Subject: Amendment of Company Status in Connected Transaction To: President The Stock Exchange of Thailand Re: The Company's Letter No. Tor11/2552 dated 28 September 2009, Subject: Notification of Minutes of the Company's Board of Director's Meeting No. 8/2552 - Connected Transaction According to Loxley Public Company Limited ("the Company") reported to SET regarding a connected transaction as described in the reference. The Company would like to change detail of Loxley Property Development Co., Ltd. (Loxprop) as follows: Original : the associated company which Loxley controls Revision : the Company's subsidiary Please be informed accordingly. Sincerely yours, Loxley Public Company Limited (Mr. Pichai Mooputtarak) Company Secretary