RCECAP - NOTICE OF BONUS & RIGHTS ENTITLEMENT

LISTING'S CIRCULAR NO. L/Q : 66282 OF 2012

1) BONUS ISSUE OF UP TO 398,746,687 NEW ORDINARY SHARES OF RM0.10 EACH IN RCE CAPITAL BERHAD (RCE) (BONUS SHARES) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN RCE AS AT 5.00 P.M. ON 31 OCTOBER 2012 (BONUS ISSUE)

2) RENOUNCEABLE RIGHTS ISSUE OF UP TO 478,496,024 NEW REDEEMABLE CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES OF RM0.10 EACH IN RCE CAPITAL BERHAD (RCE) (RCPS) AT AN ISSUE PRICE OF RM0.38 PER RCPS ON THE BASIS OF TWO (2) RCPS FOR EVERY FIVE (5) ORDINARY SHARES OF RM0.10 EACH IN RCE (SHARES) HELD AFTER THE BONUS ISSUE (AS DEFINED HEREIN) AS AT 5.00 P.M. ON 31 OCTOBER 2012 (RIGHTS ISSUE).

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - All" ]
as from : [ 29 October 2012 ]

2) The last date of lodgement : [ 31 October 2012 ]

3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-

a) Selling Broker to deduct [ 11/21 ] , of the Selling Price against the Selling Client.

b) Buying Broker to deduct [ 33.80% ] of the Purchase Price against the Buying Client.

c) Between Broker and Broker, the deduction of [ 11/21 ] of the Transacted Price is applicable.