The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Corporate Exercises.

We refer to the announcements dated 31 July 2013, 16 August 2013, 6 September 2013 and 19 November 2013.

On behalf of the Board, AFFIN Investment wishes to announce that the Board had on 12 December 2013 resolved to fix the issue price of the Rights Shares at RM0.15 and the exercise price of the Warrants at RM0.25 to be issued in relation to the Rights Issue with Warrants.

The abovementioned issue price of RM0.15 per Right Share represents a discount of 40% to the theoretical ex-rights price (“TERP”) whilst the exercise price of RM0.25 per Warrant represents the TERP of RM0.25, based on the 5-day VWAMP of Zelan Shares up to and including 11 December 2013 (being the last trading date immediately preceding the price-fixing date) of approximately RM0.30.

This announcement is dated 12 December 2013.