Resignation of Director

19 November 2009
November 18, 2009 To: President The Stock Exchange of Thailand Re: Resignation of Director Noble Development Public Company Limited "the Company" would like inform that Mr. Thakonkiat Viravan has resigned from the Board of Directors of the Company, effective on November 16, 2009 onward. Please be informed accordingly. Sincerely, Sitti Leelakasamelerk Director Authorized to sign on behalf of the Company