We wish to announce that the following Directors have given notices of their dealing in the securities of IOI Corporation Berhad through Vertical Capacity Sdn Bhd pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad:-

Name of Director	Nature of Interest	Date Transacted	Opening Balance	No of Shares Acquired/(Disposed of)	% of Issued Shares Capital	Consideration (per share)	Closing Balance	% Shares Held After Transacted
Tan Sri Dato' Lee Shin Cheng	Direct Indirect	- 21-11-2011 22-11.2011 22-11-2011 23-11-2011	62,530,600 2,689,562,180 * 2,690,062,180* 2,690,362,180* 2,690,662,180*	- 500,000 300,000 300,000 811,900	- 0.008% 0.005% 0.005% 0.012%	- RM4.9761 RM4.93 RM4.92 RM4.9132	62,530,600 2,690,062,180 * 2,690,362,180* 2,690,662,180* 2,691,474,080*	0.978% 42.065% 42.070% 42.075% 42.087%
Dato' Lee Yeow Chor	Direct Indirect	- 21-11-2011 22-11.2011 22-11-2011 23-11-2011	8,240,400 2,678,962,380 2,679,462,380 2,679,762,380 2,680,062,380	- 500,000 300,000 300,000 811,900	- 0.008% 0.005% 0.005% 0.012%	- RM4.9761 RM4.93 RM4.92 RM4.9132	8,240,400 2,679,462,380 2,679,762,380 2,680,062,380 2,680,874,280	0.129% 41.899% 41.904% 41.909% 41.921%
Lee Yeow Seng	Direct Indirect	- 21-11-2011 22-11.2011 22-11-2011 23-11-2011	953,800 2,678,962,380 2,679,462,380 2,679,762,380 2,680,062,380	- 500,000 300,000 300,000 811,900	- 0.008% 0.005% 0.005% 0.012%	- RM4.9761 RM4.93 RM4.92 RM4.9132	953,800 2,679,462,380 2,679,762,380 2,680,062,380 2,680,874,280	0.015% 41.899% 41.904% 41.909% 41.921%

* Deemed interested by virtue of his interests in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. and shares held by his children, Dato' Lee Yeow Chor, Lee Yeow Seng under Section 6A of the Companies Act, 1965 (the "Act") and also interest in shares of daughters, Lee Yoke Ling, Lee Yoke Har, Lee Yoke Hean and Lee Yoke Hui under Section 134(12)(c) of the Act.

This announcement is dated 24 November 2011.