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27 April 2009
NOTICE OF INTENTION BY A DIRECTOR TO DEAL IN COMPANY'S SECURITIES DURING THE CLOSED PERIOD

Kinsteel Bhd ("the Company") has received notification from En. Shamsudin @ Samad Bin Kassim, being a Director of the Company, that he intends to trade in the securities of the Company during the closed period.

Announcement Details :
Pursuant to Paragraph 14.08 of the Listing Requirement of the Bursa Malaysia Securities Berhad, Kinsteel Bhd ("the Company") wishes to announce that they have received notification from En. Shamsudin @ Samad Bin Kassim, a Director of the Company, that he intends to trade in the securities of the Company during the closed period pending announcement of the Company's financial results for the first quarter ended 31 March 2009.

The number of securities held by En. Shamsudin @ Samad Bin Kassim as at 25 April 2009 are as follows:

Securities
Direct Interest
%
Indirect Interest
%
Ordinary Shares of RM0.20 each
10,000
0.001
Nil
Nil
Warrants (2005/2011)
Nil
Nil
Nil
Nil
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