YTL - NOTICE OF RIGHTS ENTITLEMENT

LISTING'S CIRCULAR NO. L/Q : 66064 OF 2012

Renounceable offer for sale of up to 733,079,172 existing warrants 2008/2018 in YTL Power International Berhad (Offer Warrants) by YTL Corporation Berhad (YTL Corp) to the entitled shareholders of YTL Corp at an offer price of RM0.20 for each Offer Warrant, payable in full upon acceptance, on the basis of 1 Offer Warrant for every 15 existing ordinary shares of RM0.10 each held in YTL Corp (YTL Corp Shares) at 5.00 p.m. on 2 October 2012 (Entitlement Date) (ROS).

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Offer" ]
as from : [ 28 September 2012 ]

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