CORPORATE ANNOUNCEMENTS
Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference No: CS1-24082015-00003
Company Name : ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name : ECM
Date Announced : 25/08/2015
Name : DATO' SERI KALIMULLAH BIN MASHEERUL HASSAN
Address : 2nd Floor, West Wing, Bangunan ECM Libra
8 Jalan Damansara Endah
Damansara Heights
Kuala Lumpur
50490 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. : 580315075319
Nationality/Country of incorporation : Malaysia
Descriptions (Class & nominal value) : Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holder : Dato' Seri Kalimullah bin Masheerul Hassan (Direct interest)
2nd Floor, West Wing, Bangunan ECM Libra
8 Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur

Amsec Nominees (Tempatan) Sdn Bhd (Direct interest)
15th Floor, Bangunan AmBank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes
Currency : Malaysian Ringgit (MYR)
Date of change No of securities Price Transacted ($$)
25/08/2015 9,396,000 1.000
Circumstances by reason of which Securities Holder has interest : Total shareholding increased to 21,856,640 Shares consequent to the exercise of options to subscribe for 9,396,000 Shares in ECM Libra Financial Group Berhad ("ECM" or "Company") pursuant to the Employees' Share Option Scheme of ECM.
Nature of interest : Direct interest
Direct (units) : 21,856,640
Direct (%) : 7.626
Indirect/deemed interest (units) : 0
Indirect/deemed interest (%) : 0.000
Date of notice : 25/08/2015
Remarks : The percentage of Dato' Seri Kalimullah's direct interest in ECM Shares as above is computed based on the current adjusted paid-up capital of the Company.

This announcement is made on 25 August 2015.
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