Maxis wishes to announce that it had on 13 August 2015 received notifications pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from the principal officers of the Company  in relation to their dealings in the shares of the Company outside closed period, details of which are set out below :

1. Acceptances by the principal officers of the performance share grants (involving ordinary shares of RM0.10 each in Maxis) (“Performance Share Grants”) made by Maxis to the principal officers under the LTIP, further details of which are set out in Table 1 of the attachment.

2. Acceptances of Maxis’ offer granting options over new ordinary shares of RM0.10 each at the option price of RM6.53 per share under the ESOS, further details of which are set out in Table 2 of the attachment.

This announcement is dated 13 August 2015