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Ortigas Center, Pasig City

PSE Circular for Brokers No. 242-98 • Philippine Stock Exchange • Circulars for Brokers • Feb 27, 1998

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February 27, 1998 PSE CIRCULAR FOR BROKERS NO. 242-98 February 25, 1998 PHILIPPINE STOCK EXCHANGE, INC. Ortigas Center, Pasig City Attention : Maria Isabel T . Garcia Head, Listing Department Gentlemen : We hereby advise that we received notice on 16th February 1998 from Mr. Abdul Shukor Bin Nagor, a member of the Board of Directors of Sime Darby Pilipinas, Inc. (or SDPI) regarding his change in interest in shares and options over shares of Sime Darby Berhad of Kuala Lumpur, Malaysia, the parent company of SDPI, as follows: Full Particulars of Change in Interest Total No. of Total No. of No. of Shares Shares/ Shares/ Date /Options Options held Options held Transaction exercised before change after change Price 300,000 (shares 02/16/98 in Sime Darby RM7.15 Berhad granted pursuant to the share option scheme granted in 1996) For your Information. prLL Very truly yours, SIME DARBY PILIPINAS, INC. (SGD.) RONALD E. JAVIER Vice-President Corporate and Legal Affairs

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