Carson Cumberbatch : CARS - 2017 - CSE - ANN - DA - 01 Change of Relevant Interest - 22 August 2017

BY FAX

22nd August 2017 CARSONS MANAGE MENT SERVICES (PRIVATE) LIMITED

No. of Company PV 315

Mr. Renuke Wijayawardene Chief Operating Officer Colombo Stock Exchange

#04-01, West Block, World Trade Centre Echelon Square

Colombo 01. Dear Sir,

CARSON CUMBERBATCH PLC CHANGE OF RELEVANT INTEREST

Our Ref: CARS/2017/CS E/A NN/DA/0 1

Effective date of the change in Relevant Interest	Date of Notification to the Board of the Company	Consideration received per share	No. of Ordinary Shares	Nature of Relevant Interest
15/8/2017	17/8/2017	N/A	89,706,431	In terms of Section 198 (1) (c) & (e) of the Act. ·

We wish to inform you of the disclosure made by Mr. Palehenalage Chandana Priyankara Tissera, Director to the Board of Carson Cumberbatch PLC (the Company) under Sec. 200 of the Companies Act, No. 7 of 2007 (the Act) that he shall no longer have a relevant interest in 89,706,43 1Ordina ry shares of the Company held by Bukit Darah PLC following his resignation from the Directorate of Bukit Darah PLC w.e.f 15th August 2017, details of the said disclosure are set forth below;

This announcement is made in terms of Rule 7.8.c of the List ing Rules of the Colombo Stock Exchange. Yours faithfully

For and on behalf of

CARSON CUMBERBATCH PLC

(arsons Management Serv ices (Pvt) Ltd

Director Secretaries

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Regd. Office : 61, Janadhipalhi Mawatha, P. O. Box 24, Colombo 01, Sri Lanka. Tel : [phone] Fax : [phone]

E-mail : [e-mail] Web silo : www.carsoncumborbatch.com

Directors : H. Salvanathan {Chairman}, M. Solvanathan, S. K. Shah, P. C. P. Tissera,

K. C. N. Fernando, A. P. Waaratungo, Mrs. K. D. do Silva, K. Salvanathan

A CARSON

CUMBERBATCH COMPANY