Mr Lim Hooi Sin disposed 845,100 shares

Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 Reference No TGC-100723-AD155

Company Name : TOP GLOVE CORPORATION BHD Stock Name : TOPGLOV Date Announced : 13/08/2010

Information Compiled By Bursa Malaysia   Particulars of Director Name : Lim Hooi Sin Address : No. 33, Jalan TR 8/3 Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan Descriptions (Class & nominal value) : Ordinary Shares of RM0.50 each   Details of changes Currency : Malaysian Ringgit (MYR)   Type of transaction Date of change No of securities Price Transacted ($$) Disposed 11/08/2010 845,100 6.196   Circumstances by reason of which change has occurred : Disposal of Shares Nature of interest : Direct Interest Consideration (if any) : Total no of securities after change Direct (units) : 10,442,862 Direct (%) : 1.6911 Indirect/deemed interest (units) : 224,940,680 Indirect/deemed interest (%) : 36.4273 Date of notice : 12/08/2010   Remarks Balance of Shares:- Direct Interest: 10,442,862; #ESOS Options: 163,200 Indirect interest: - Deemed interested through his brother, Tan Sri Dato Sri Lim, Wee-Chai (178,491,138; #ESOS Options: 840,000) - Deemed interested through his sister-in-law, Puan Sri Tong Siew Bee (9,195,748; #ESOS Options: 192,000) - Deemed interested through his sister, Ms. Lim Quee Choo (5,100,000; #ESOS Options:79,200) - Deemed interested by virtue of being the brother of Tan Sri Dato Sri Lim, Wee-Chai and brother-in-law of Puan Sri Tong Siew Bee who have direct interest in Top Glove Holding Sdn. Bhd. (32,153,794) Note: # Balance of ESOS Options granted but yet to be exercised This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing in listed securities outside closed period. The number of shares involved in dealing is 845,100 (0.1369% of the total issued shares of Top Glove Corporation Bhd).