Changes in Director's Interest (S135) - Datuk Lye Ek Seang

Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Reference No CA-080616-52569

Company Name	:	MINETECH RESOURCES BERHAD
Stock Name	:	MINETEC
Date Announced	:	19/06/2008

Information Compiled By Bursa Malaysia

Particulars of Director

Name	:	Datuk Lye Ek Seang
Address	:	No. 33-01 Mont Kiara Damai Jalan Kiara 2 Mont Kiara 50480 Kuala Lumpur
Descriptions(Class & nominal value)	:	Ordinary shares of RM0.20 each

Details of changes

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	25/04/2008	3,700,000
Disposed	25/04/2008	3,700,000

Circumstances by reason of which change has occurred	:	1. Acquisition through off market. 2. Disposal through off market by Datin Viannie Damit @ Undikai, his spouse.
Nature of interest	:	Direct and Indirect
Consideration (if any)	:

Total no of securities after change
Direct (units)	:	17,436,000
Direct (%)	:	5.77
Indirect/deemed interest (units)	:	4,789,000
Indirect/deemed interest (%)	:	1.58
Date of notice	:	13/06/2008
Remarks
Indirect interest No. of Shares ------------------ -------------- Datin Viannie Damit @ Undikai* 4,789,000 ============== * Deemed interest by virtue of the shareholdings of his spouse, Datin Viannie Damit @ Undikai.