We wish to announce that the following Director has given notice of his dealing in the securities of IOI Corporation Berhad through the exercise of ESOS by Lee Yoke Har pursuant to Paragraph 14.08 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements") which is exempted under Paragraph 14.06(a) of the Listing Requirements:-
| 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 | -
3-2-2012
| 62,530,600
2,697,075,580 *
| -
300,000 | -
0.005% | -
RM2.44 | 62,530,600
2,697,375,580 * | 0.977%
42.166% |
* 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 3 February 2012.