Announcement Of Cessation As Non-Executive Director

BackOct 31, 2012

Resignation Details
Name Of Person	Ian Keith Crow
Age	64
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	31/10/2012
Detailed Reason(s) for Cessation	Retiring from the Board.
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	28/10/2008
Job Title	Non-Executive Director
Role and Responsibilities	Board Member
Does the AC have a minimum of 3 members (taking into account this resignation)?	Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)	4
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months	0
Interest in the listed issuer and its subsidiaries	Nil
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Nil
Other Directorship
Past Directorship (for the last five years)	Calliden Limited ISIS Group US Office Trust Clarius Group Limited
Present Directorship	Please see appendix attached.

Attachments