Bursa Malaysia's Listing Requirements - Dealing By Principal Officer(s) Of Boustead Holdings Berhad ("Boustead")

Pursuant to Chapter 14 of the Bursa Malaysia's Listing Requirements, the following Principal Officer has transacted his option under the Boustead ESOS as per the table shown below:-

Name of Principal Officer	Date Exercised/Sold	Share Price (RM)	Number of Shares	% of Boustead's Issued Capital
Daniel Ebinesan	19 September 2005 (sold)	1.8606	18,000	0.003057
Daniel Ebinesan	20 September 2005 (sold)	1.8700	5,000	0.000849
Daniel Ebinesan	21 September 2005 (sold)	1.8823	22,000	0.003737