Company Name

:

KIM LOONG RESOURCES BERHAD
Stock Name

:

KMLOONG
Date Announced

:

25/01/2012

Subject

:

KMLOONG-KIM LOONG RESOURCES BERHAD ("KMLOONG")
(i) EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
(ii) EXERCISE OF 30,000 WARRANTS 2005/2012 ("EXERCISE")

Contents

:

Kindly be advised that the abovementioned Company's additional51,600 new ordinary shares of RM1.00 each issued as follows:-

(i) 21,600 new ordinary shares issued pursuant to the aforesaid Scheme; and

(ii) 30,000 new ordinary shares arising from the aforesaid Exercise

will be granted listing and quotation with effect from 9.00 a.m., Friday, 27 January 2012.