RNS No 4786j
PETALING TIN BERHAD
8th August 1997

                        THE COMPANIES ACT, 1965
                   DIRECTOR'S NOTICE UNDER SECTION 135

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TAN SRI DATO' DR CHEN LIP KEONG
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                         Number of        Acquisition of         Shares held
                         Amount of           Interest            After Change
                         Shares /    Date of     Consideration   Amount    %
Nature of Interest       Debentures  Transaction      RM                       
--------------------------------------------------------------------------------
Amount held in my 
own name                 1,000       09.06.1997    10,700.00     1,000   0.005

DATED 18TH JUNE 1997


                        THE COMPANIES ACT, 1965
                   DIRECTOR'S NOTICE UNDER SECTION 135

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MARIA BINTI OSMAN                    
--------------------------------------------------------------------------------
                         Number of        Acquisition of         Shares held
                         Amount of           Interest            After Change
                         Shares /    Date of     Consideration   Amount    %
Nature of Interest       Debentures  Transaction      RM                       
--------------------------------------------------------------------------------
Amount held in my 
own name                 1,000       09.06.1997    10,700.00     1,000   0.005

DATED 18TH JUNE 1997


                        THE COMPANIES ACT, 1965
                   DIRECTOR'S NOTICE UNDER SECTION 135

--------------------------------------------------------------------------------
LAI GIN NYAP                         
--------------------------------------------------------------------------------
                         Number of        Acquisition of         Shares held
                         Amount of           Interest            After Change
                         Shares /    Date of     Consideration   Amount    %
Nature of Interest       Debentures  Transaction      RM                       
--------------------------------------------------------------------------------
Amount held in my 
own name                 1,000       09.06.1997    10,700.00     1,000   0.005

DATED 18TH JUNE 1997


END


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