CORPORATE ANNOUNCEMENTS
Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No: EL-100608-51227
Company Name : ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name : ECM
Date Announced : 09/06/2010
Name : Lim Kian Onn
Address : 8A Floor, Wisma Genting, Jalan Sultan Ismail, 50250 Kuala Lumpur
Descriptions (Class & nominal value) : Ordinary share of RM1.00 each
Details of changes
Currency : Malaysian Ringgit (MYR)
Type of transaction Date of change No of securities Price Transacted (RM)
Others 07/06/2010 1,470,307
Description of other type of change :

Distribution by ECM Libra Financial Group Berhad ("ECM") of a share
dividend on the basis of one (1) treasury share for every fifty-two (52)
ordinary shares of RM1.00 each held ("Share Dividend").

Circumstances by reason of which change has occurred :

Distribution of Share Dividend.

Nature of interest : Direct Interest
Total no of securities after change
Direct (units) : 77,926,307
Direct (%) : 9.53
Indirect/deemed interest (units) :
Indirect/deemed interest (%) :
Date of notice : 08/06/2010
Remarks : The percentage of Mr Lim Kian Onn's direct interest in ECM shares is computed based on the current Adjusted Paid Up Capital of the Company.
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