KNM GROUP BERHAD ("KNM") RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF 488,920,659 NEW KNM SHARES (RIGHTS SHARES) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING KNM SHARES HELD TOGETHER WITH 488,920,659 FREE DETACHABLE WARRANTS (WARRANTS) ON THE BASIS OF ONE (1) WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED (RIGHTS ISSUE).

LISTING'S CIRCULAR NO. L/Q : 66508 OF 2012

Kindly be advised that the additional 488,920,659 new KNM Shares issued pursuant to the Rights Issue will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 20 November 2012.

Kindly also be advised that KNMs 488,920,659 Warrants issued pursuant to the Rights Issue will be admitted to the Official List of the Exchange and the listing and quotation of the Warrants on the Main Market under the "Industrial Products" sector, will be granted with effect from 9.00 a.m., Tuesday, 20 November 2012.

The Stock Number, Stock Short Name and ISIN Code of the Warrants are "7164WA", "KNM-WA" and "MYL7164WARB8" respectively.