Disclosures

Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997

| Updated on: Feb 15, 2011

Ashapura Minechem Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE The Comapany has informed BSE that a letter dated February 10, 2011, has been received from Manan C Shah, informing that she has pledged 6,00,000 Equity Shares of the Company with Securities Trading Corporation of India on February 09, 2011. Date of Reporting : February 10, 2011 Name of the Company : Ashapura Minechem Ltd Total no of outstanding shares of the Company : 7,89,86,098 Name of the Entity: Manan C Shah Details of Transaction Date of Transaction : February 09, 2011 Number of Shares pledged : 6,00,000 Aggregate details after the transaction Total no of shares held by the entity in the company : 36,39,220 Total No of shares pledged : 6,00,000 % of total shares pledged to total no of shares held by the entity in the Company : 16.4870% % of shares pledged to total no of outstanding shares of the Company : 0.7596%

Source : BSE - >www.bseindia.com

Published on February 15, 2011

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