PNJ: Notice of trading of shares by a related person

Notice of trading of shares by a related person of Phu Nhuan Jewelry Joint Stock Company as follows:

1)     Name of individual: Mr. Nguyen Thien Tam

2)     Name of key personnel of the organization listed (in a case where the person conducting trading is a related person): Ms. Nguyen Thi Cuc

-  Current position in the organization listed: Member of the Board of Directors cum Deputy CEO, the information disclosure staff

-  Relationship of individual with key personnel: brother

-  Quantity and ratio of shares/fund certificates currently owned by key personnel: 724,998 shares (0.96%)

3)     Trading securities code: PNJ

4)     Quantity and ratio of shares owned before conducting trading: 7,200 shares

5)     Quantity of shares registered for sale: 7,200 shares

6)     Proposed quantity and ratio of shares owned after conducting trading: 0 shares

7)     Method of trading: order matching

8)     Proposed period for conducting trading: from May 27, 2015 to June 25, 2015

HOSE

>   DAG: Board Resolution – May 20 (26/05/2015)

>   SAM: Board Resolution (26/05/2015)

>   LSS: LSS to buy back 1 million shares (26/05/2015)

>   TLH: Board resolution on the transaction of treasury shares (26/05/2015)

>   STT: The record date for seeking shareholders’ approval (26/05/2015)

>   PPI: Board Resolution – May 31 (27/05/2015)

>   MWG: Board Resolution – Apr 06 (27/05/2015)

>   HAG: Board Resolution – Apr 03 (27/05/2015)

>   HAI: Result of share private placement (27/05/2015)

>   VTB: VTB signs Auditing Contract (27/05/2015)