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FROM :SOFTLOGIC HOLDINGS FAK NO. 100 94 112595441 Nov, 38 2010 @3:01PH P 4 QS 9 No.181, Kirula Road, Colombo 05, Sti Lanka, Syi lind] Tels4523300, 2500608-11, 2508766/7, Fax:d524452, 4626434 HOSPITALS PLC Emall:info@asirisk Website: www.asir.k Novernber 30, 2010 ‘Me. Renuke Wijayawardane Assistant General Manager- Regulatory Affairs Colombo Stock Exchange Worid Trade Center Echelon Square Colombo 01 Dear Sir [ASIRI HOSPITAL HOLDINGS PLC - CORPORATE DISCLOSURE We write with reference to the above and wish to inform you that the following share transactions of Asiri Hospital Holdings PLC ("AHL"), which exceeds 10% of the voting rights of the Company, took place today. pate ofthe | Seliers, | euyer’sName | Quantity | Consideration | Percentage transaction | __Names _|_ trades 30/11/2070 Tanka | Softlogic Holdings | 6,739,035 | 9700 per share | 0.76% Insurance | Limited | Corporation ) Utd - Life Fund. ; BOi1/OIO | Sri Lanka | Softlogle Holdings | 82,187,270 |"9/00 per share |~9.24% Insurance | Limited Corporation Ltd - Generat 1 Fund | _ 2 BOTT IIO | Others ‘SoftTagic Holdings | 860,760 | 9700 per share | “0.10% Limited 30/11/2010 Total 89,787,005 | ___ 10.10% Please note that prior to this transaction, Softlogic Group of Companies held 234,071,470 shares in AHL, which was 26.32% of the total voting rights of AHL. The details of Softlogic group shareholding priot to 30" November 2010 are given below. Name of the Company Ro. of shares Percentage | Saftlagic Holdings Limited 79,021,700 0.13 1 Softlogic Communications (Private) Limited 2,040,580 O23 Softlogic Trading (Private) Limited 170 27 Softlogic International (Private) Limited 8,367,950, 35 Total = 334,071,470 6.32

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