SHARES HELD IN THE COMPANY

AS AT 15 OCTOBER 2009

Name of Director Direct % Deemed %

Tan Sri Dato’ Ir Talha bin Haji Mohd Hashim   751,656 0.04 128,000*1 0.01 Dato’ Lin Yun Ling   600,000 0.03 34,097,636*2 1.69 Tan Sri Dato’ Mohd Ramli bin Kushairi   20,000 *4 – – Tan Sri Dato’ Seri Dr Haji Zainul Ariff bin Haji Hussain   70,000 *4 – – Raja Dato’ Seri Eleena binti Raja Azlan Shah   200,000 0.01 149,500,000*3 7.42 Dato’ Seri Ir Kamarul Zaman bin Mohd Ali   101,000 0.01 2,747,630*1 0.14 Dato’ Haji Azmi bin Mat Nor   239,000 0.01 – – Dato’ Ir Ha Tiing Tai   18,015,876 0.89 14,200*1 *4 Dato’ Goon Heng Wah   13,080,000 0.65 5,104,032*1 0.25 Ng Kee Leen   32,024,898 1.59 1,522,472*1 0.08 Saw Wah Theng   250,000 0.01 – – Chow Chee Wah (Alternate Director to Dato’ Lin Yun Ling)   108,000 0.01 – –

Notes:
*1 Through spouse
*2 Through HSBC (Malaysia) Trustee Berhad
*3 Through Generasi Setia (M) Sdn Bhd
*4 Less than 0.01%

SHARE OPTIONS HELD IN THE COMPANY
- Share Options held under the Gamuda Berhad Employees’ Share Option Scheme

Name of Director   Number of Share Options Held

Tan Sri Dato’ Mohd Ramli bin Kushairi 180,000 Raja Dato’ Seri Abdul Aziz bin Raja Salim   80,000 Dato’ Seri Ir Kamarul Zaman bin Mohd Ali   674,000 Wong Chin Yen   40,000 Saw Wah Theng   75,000 Chow Chee Wah   35,000

The information is as per annual report 2009. For latest updates please refer to our Bursa Announcement page.