CORPORATE ANNOUNCEMENTS
Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference No: CS2-24082015-00137
Company Name : ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name : ECM
Date Announced : 25/08/2015
Name : MR LIM KIAN ONN
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. : 561012055691
Nationality/Country of incorporation : Malaysia
Descriptions (Class & nominal value) : Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holder : Lim Kian Onn (Direct interest)
2nd Floor, West Wing, Bangunan ECM Libra
8 Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur

Kenanga Nominees (Tempatan) Sdn Bhd (Direct interest)
8th Floor, Kenanga International
Jalan Sultan Ismail
50250 Kuala Lumpur

Quek Siow Leng (Indirect interest)
50, Jalan Setiamurni 6
Bukit Damansara
50490 Kuala Lumpur

Details of changes
Currency : Malaysian Ringgit (MYR)
Type of transaction Description
of Others
Date of change No of securities Price Transacted ($$)
Acquired   24 Aug 2015 45,500 1.240
Acquired   25 Aug 2015 9,396,000 1.000
Acquired   25 Aug 2015 20,000 1.240
Circumstances by reason of which Securities Holder has interest : 1. Direct interest of 65,500 Shares
   - Purchase from market

2. Direct interest of 9,396,000 Shares
   - Exercise of options pursuant to the Employees' Share Option Scheme
     ("ESOS") of ECM Libra Financial Group Berhad ("ECM" or "Company")
Nature of interest : Direct
Direct (units) : 65,624,819
Direct (%) : 22.898
Indirect/deemed interest (units) : 1,437,163
Indirect/deemed interest (%) : 0.501
Date of notice : 25/08/2015
Total no of securities after
change
: 67,061,982
Remarks : The percentage of Mr Lim Kian Onn's direct and indirect interests in ECM Shares as above are computed based on the current adjusted paid-up capital of the Company.

This announcement is made on 25 August 2015.
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