Genting Singapore : Employee Stock Option/ Share Scheme

Date of grant

19 February 2016

Consideration payable grant of share awards

for

the

None

Number of share awards granted

4,520,000

Market price of its securities on the date of grant

S$0.72

(closing share price as at 19 February 2016)

Number of share awards granted

300,000 share awards were granted to the following

to each director and controlling

Directors under the approved Genting Singapore

shareholder (and each of their

Performance Share Scheme:

associates)

• Mr Lim Kok Hoong: 100,000

• Mr Tjong Yik Min : 100,000

• Mr Koh Seow Chuan: 100,000

The balance of 4,220,000 share awards were granted

to selected employees of the Genting Singapore

Group

under

the

approved

Genting

Singapore

Performance Share Scheme.

Vesting of share awards

The vesting of the share awards is subject to pre-determined performance targets being achieved over the performance period