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Announcement of Cessation As Non-Executive Director
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| Name of Announcer | SINGAPORE LAND LIMITED |
| Company Registration No. | 196300170C |
| Announcement submitted on behalf of | SINGAPORE LAND LIMITED |
| Announcement is submitted with respect to | SINGAPORE LAND LIMITED |
| Announcement is submitted by | Susie Koh |
| Designation | Company Secretary |
| Date & Time of Broadcast | 23-Apr-2010 17:19:48 |
| Announcement No. | 00087 |
| >> Announcement Details |
| Name of person * | Perry L. Pe |
| Age * | 48 |
| Is Effective Date of Cessation known? * | Yes |
| If yes, please provide the date * | 23-04-2010 |
| Detailed Reason(s) for cessation * | To purse other interests |
| Is there any difference of opinion on material matters between the person and the Board of directors? * | No |
| If yes, please elaborate * | NA |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * | No |
| If yes, please elaborate * | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? * | No |
| If yes, please elaborate * | NA |
| Date of Appointment to current position * | 16-06-1999 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Non-Executive Director |
| Role and responsibilities * | Non-Executive Director |
| Does the AC have a minimum of 3 members (taking into account this cessation)? * | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) * | 3 |
| Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months * | 5 |
| Shareholding * in the listed issuer and its subsidiaries * | Nil |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | 1.Son-in-law of Dr John
Gokongwei, Jr. 2. Brother-in-law of Mr Lance Gokongwei |
| >> OTHERS DIRECTORSHIPS |
| Past (for the last 5 years) * | United Industrial Corporation Limited - alternate director |
| Present * | 1. Steniel
Manufacturing Corporation - Chairman 2. Oriental Petroleum & Minerals Corp 3. Delphi Group Inc. 4. Araneta Properties, Inc. 5. Ace Saatchi & Saatchi Philippines, Inc. 6. Hands On Manila Foundation - Trustee |