Changes in Director's Interest (Section 219 of CA 2016)

HIL INDUSTRIES BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATO' MILTON NORMAN NG KWEE LEONG
Descriptions(Class)	Warrants 2017/2027

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	01/11/2017	1,333,659	Others	Direct Interest
	Name of registered holder	Dato' Milton Norman Ng Kwee Leong
	Description of "Others" Type of Transaction	Free warrants
	Consideration (if any)	0
	01/11/2017	29,819,188	Others	Deemed Interest
	Name of registered holder	Dalta Industries Sdn Bhd
	Description of "Others" Type of Transaction	Free warrants
	Consideration (if any)	0
	01/11/2017	19,244	Others	Deemed Interest
	Name of registered holder	A & M Realty Berhad
	Description of "Others" Type of Transaction	Free warrants
	Consideration (if any)	0
	01/11/2017	5,022,713	Others	Deemed Interest
	Name of registered holder	Tan Sri Dato' Ng Boon Thong @ Ng Thian Hock
	Description of "Others" Type of Transaction	Free warrants
	Consideration (if any)	0
	01/11/2017	1,436,880	Others	Deemed Interest
	Name of registered holder	Puan Sri Datin Catherine Yeoh Eng Neo
	Description of "Others" Type of Transaction	Free warrants
	Consideration (if any)	0

Circumstances by reason of which change has occurred	Bonus issue of shares with warrants
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	1,333,659
Direct (%)	2.410
Indirect/deemed interest (units)	36,298,025
Indirect/deemed interest (%)	65.611
Date of notice	01/11/2017
Date notice received by Listed Issuer	01/11/2017

---