Genting Singapore PLC (Incorporated in the Isle of Man No. 003846V) International House, Castle Hill, Victoria Road, Douglas, Isle of Man, British Isles IM2 4RB


ANNOUNCEMENT ON STRIKING OFF OF INDIRECT WHOLLY-OWNED SUBSIDIARY

The Board of Directors of Genting Singapore PLC (the "Company") wishes to announce that Genting3 Limited (formerly known as Maxims Casinos Limited), the Company's indirect wholly-owned subsidiary incorporated in the United Kingdom was dissolved on 19 August
2014.
For and on behalf of the Board

Genting Singapore PLC

Tan Hee Teck Director / President and Chief Operating Officer

20 August 2014

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