Changes in Director's Interest (Section 219 of CA 2016)

PANTECH GROUP HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MISS NG LEE LEE
Descriptions(Class)	WARRANT 2010/2020 ("Warrant A")

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	03/10/2017	333,400	Disposed	Direct Interest
	Name of registered holder	NG LEE LEE
	Description of "Others" Type of Transaction
	Consideration (if any)	RM83,350.00
	03/10/2017	24,648	Disposed	Indirect Interest
	Name of registered holder	WONG CHONG PENG
	Description of "Others" Type of Transaction
	Consideration (if any)	RM6,158.70

Circumstances by reason of which change has occurred	Disposal
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	500,028
Direct (%)	0.560
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	04/10/2017
Date notice received by Listed Issuer	04/10/2017

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