Immediate Announcement on Shares Buy Back

NI HSIN RESOURCES BERHAD

Date of buy back	30 Aug 2017
Description of shares purchased	Ordinary Shares
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	300,000
Minimum price paid for each share purchased ($$)	0.255
Maximum price paid for each share purchased ($$)	0.255
Total consideration paid ($$)	77,087.87
Number of shares purchased retained in treasury (units)	300,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	21,823,500
Adjusted issued capital after cancellation (no. of shares) (units)	238,353,610
Total number of shares purchased and/or held as treasury shares against total number of issued shares of the listed issuer (%)	9.15593

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