Notice of a Director's Interest and Change in Interest

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

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	04-Oct-2011 17:36:26
Announcement No.	00095

>> Announcement Details

>> PART I

1.	Date of notice to issuer	04-10-2011
2.	Name of Director	John Gokongwei, Jr.
3.	Please tick one or more appropriate box(es):	Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]

>> PART II

1.	Date of change of Deemed Interest	03-10-2011
2.	Name of Registered Holder	UIC Enterprise Pte Ltd
3.	Circumstance(s) giving rise to the interest or change in interest	# Others
	# Please specify details	Open market purchase of 580,000 Singapore Land Limited ("Singland") shares by UIC Enterprise Pte Ltd, a wholly-owned subsidiary of United Industrial Corporation Limited.
4.	Information relating to shares held in the name of the Registered Holder
	No. of Shares held before the change	236,711,688
	As a percentage of issued share capital	57.39 %
	No. of Shares which are subject of this notice	580,000
	As a percentage of issued share capital	0.141 %
	Amount of consideration (excluding brokerage and stamp duties) per share paid or received	5.83869
	No. of Shares held after the change	237,291,688
	As a percentage of issued share capital	57.53 %

>> PART III

1.	Date of change of [Select Option]
2.	The change in the percentage level	From % To %
3.	Circumstance(s) giving rise to the interest or change in interest	[Select Option]
	# Please specify details
4.	A statement of whether the change in the percentage level is the result of a transaction or a series of transactions:

>> PART IV

1.	Holdings of Director , including direct and deemed interest :
		Direct	Deemed
	No. of shares held before the change	0	322,507,384
	As a percentage of issued share capital	0 %	78.19 %
	No. of shares held after the change	0	323,087,384
	As a percentage of issued share capital	0 %	78.33 %

>> Footnotes

The percentages are calculated based on Singland's issued and paid up shares of 412,477,559 as at 3 October 2011.