Amendment of Company Status in Connected Transaction
30 กันยายน 2552
                            
                                Tor 12/2552                                29 September 2009
Subject: Amendment of Company Status in Connected Transaction
To:      President
         The Stock Exchange of Thailand
Re:    The Company's Letter No. Tor11/2552 dated 28 September 2009,
       Subject: Notification of Minutes of the Company's Board of Director's
       Meeting No. 8/2552 - Connected Transaction
        According to Loxley Public Company Limited ("the Company") reported to
SET regarding a connected transaction as described in the reference. The
Company would like to change detail of Loxley Property Development Co., Ltd.
(Loxprop) as follows:
         Original : the associated company which Loxley controls
         Revision : the Company's subsidiary
          Please be informed accordingly.
                                            Sincerely yours,
                                     Loxley Public Company Limited
                                       (Mr. Pichai Mooputtarak)
                                           Company Secretary