Changes in Director’s Interest (S135) – Goh Mia Kwong

Changes in Director’s Interest Pursuant to Section 135 of the Companies Act. 1965

Reference No CU-060714-31832

Company Name	:	JOHORE TIN BERHAD
Stock Name	:	JOHOTIN
Date Announced	:	08/09/2006

Information Compiled By Bursa Malaysia

Particulars of Director

Name

Goh Mia Kwong

Address

Block C, 08-03, Level 8
Stulang View Condominium
Jalan Kuning, Taman Pelangi
80400 Johor Bahru, Johor

Descriptions(Class &
nominal value)

Ordinary/RM1.00

Details of changes

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	04/09/2006	398,046
Others	04/09/2006	9,871,802

Description of other type of transaction

Deemed interest of Goh Mia Kwong by virtue of Bonus Shares issued to his son, Edward Goh Swee Wang, his daughter, Lisa Goh Li Ling and Johore Tin Holdings Sdn. Bhd. of which he is a Director and Substantial Shareholder.

Circumstances
by reason of which change has occurred

Bonus Issue

Nature of
interest

Direct and Indirect

Consideration (if any)

Total no of securities after change

Direct (units)

1,194,139

Direct (%)

1.81

Indirect/deemed interest (units)

29,615,407

Indirect/deemed interest (%)

44.89

Date of notice

08/09/2006

Remarks

Indirect interest by virtue of shareholding of his son, Edward Goh Swee Wang: 220,050
Indirect interest by virtue of shareholding of his daughter, Lisa Goh Li Ling: 1,227,000
Indirect interest by virtue of shareholding in Johore Tin Holdings Sdn. Bhd.: 28,168,357This announcement is dated 8 September 2006