KPJ Healthcare

BackAug 29, 2008

Notice of Shares Buy Back - Immediate Announcement

Reference No JC-080829-3176D

Date of buy back

26/08/2008

Description of shares purchased

Ordinary shares of RM1.00

Total number of shares purchased (units)

20,000

Minimum price paid for each share purchased (RM)

3.300

Maximum price paid for each share purchased (RM)

3.300

Total consideration paid (RM)

66,481.80

Number of shares purchased retained in treasury (units)

20,000

Number of shares purchased which are proposed to be cancelled (units)

Cumulative net outstanding treasury shares as at to-date (units)

387,800

Adjusted issued capital after cancellation
(no. of shares) (units)

Remarks

The notice was received on 29.08.2008 via fax.

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