THPLANT-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)

Company Name	:	TH PLANTATIONS BERHAD
Stock Name	:	THPLANT
Date Announced	:	04/06/2012

Subject	:	THPLANT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents	:	Kindly be advised that the abovementioned Company's additional437,500 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 6 June 2012.

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