Notification of Change of Paid-up Capital and Number of Ordinary Shares (Edited)

27 May 2013
-Translation- Tor 14/2556 22 May 2013 Subject: Notification of Change of Paid-up Capital and Number of Ordinary Shares (Edited) To: President The Stock Exchange of Thailand Loxley Public Company Limited ("the Company") would like to inform that pursuant to the allotment of not exceeding 100,000,000 (One hundred million) newly issued shares as stock dividend to the Company's shareholders in reference to the resolution of the 2013 annual general meeting of shareholders on 29 April 2013. The Company has already registered the change in its paid-up capital on 20 May 2013 with the Department of Business Development, Ministry of Commerce. The details are as follows: Old Registered Capital THB 2,331,250,000 (Two Thousand three hundred and thirty one million and twenty five hundred thousand Baht) Paid-up Capital THB 2,000,000,000 (Two Thousand million Baht) Ordinary Shares 2,000,000,000 Shares (Two Thousand million shares) New Registered Capital THB 2,331,250,000 (Two Thousand three hundred and thirty one million and twenty five hundred thousand Baht) Paid-up Capital THB 2,099,954,770 (Two thousand ninety-nine million nine hundred and fifty-four thousand seven hundred and seventy Baht) Ordinary Shares 2,099,954,770 Shares (Two thousand ninety-nine million nine hundred and fifty-four thousand seven hundred and seventy shares) Please be informed accordingly. Sincerely yours, Loxley Public Company Limited (Mr. Pichai Mooputtarak) Company Secretary ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.