Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No: ELF-100609-AC1FC
Amended Announcement
(Please refer to the ealier announcement reference number: ELF-100608-3A408)
Stock Name : ECM
Date Announced : 09/06/2010
Name : Dato' Seri Kalimullah bin Masheerul Hassan
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 673,076
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 : Indirect Interest
Total no of securities after change
Direct (units) :
Direct (%) :
Indirect/deemed interest (units) : 35,673,076
Indirect/deemed interest (%) : 4.36
Date of notice : 08/06/2010
Remarks :

The percentage of Dato' Seri Kalimullah bin Masheerul Hassan's indirect interest in ECM shares is computed based on the current Adjusted Paid Up Capital of the Company.

The interest in securities after change is indirect/deemed interest.

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