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Dealings By Principal Officer(s) of Boustead Holdings Berhad ("Company") Outside Closed Period Pursuant To Paragraph 14.09(a) of The Listing Requirements Of Bursa Malaysia Securities Berhad

Pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer has transacted dealings in the securities of the Company as set out in Table 1 hereunder.

Table 1
Name of Principal Officer	Date of Disposal	Sale Price per share (RM)	Number of Shares	% of Issued Shares
Tan Sri Dato' Lodin Wok Kamaruddin	30 June 2008	5.45	300,000	0.048