DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following Directors(s) / Principal Officer(s) of P.I.E. Industrial Berhad (PIE) in relation to his/her dealings in PIE’s securities outside closed period as follows :-

Name of Director   :   Loo Hooi Beng
Date of Notification   :   December 15, 2014
Description of Securities   :   Ordinary Shares of RM1.00 each
Date Transacted   :   11.12.2014

Acquired/Exercised   :   100^ (Through Open Market)
Disposed/Exercised   :   –
Transaction Price per Unit (RM)   :   6.25
% of Securities Acquired/Disposed   :   negligible *

Acquired/Exercised   :   500^ (Through Open Market)
Disposed/Exercised   :   –
Transaction Price per Unit (RM)   :   6.29
% of Securities Acquired/Disposed   :   negligible *

Acquired/Exercised   :   4,400^ (Through Open Market)
Disposed/Exercised   :   –
Transaction Price per Unit (RM)   :   6.30
% of Securities Acquired/Disposed   :   0.01*

^ Shares registered in the name of Mayban Nominees (Tempatan) Sdn Bhd

* Based on the total issued and paid up capital of RM76,808,397/- comprising 76,808,397 ordinary shares of RM1.00 each.

1. We received the notice on December 15, 2014.