Genting Singapore : Members’ Voluntary Liquidation of Direct Wholly-Owned Subsidiary (GSA III)

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Genting Singapore PLC (Incorporated in the Isle of Man No. 003846V)

First Names House, Victoria Road, Douglas, Isle of Man, IM2 4DF, British Isles

ANNOUNCEMENT ON MEMBERS' VOLUNTARY LIQUIDATION OF DIRECT WHOLLY-OWNED SUBSIDIARY

Genting Singapore PLC (the "Company") wishes to announce that Genting Singapore Aviation III Ltd. ("GSA III"), the Company's direct wholly-owned subsidiary incorporated in Bermuda, was placed under members' voluntary liquidation.

The members' voluntary liquidation of GSA III is not expected to have any material impact on the consolidated net tangible assets and earnings per share of the Company for the financial year ending 31 December 2017.

None of the Directors or substantial shareholders of the Company has any interest, direct or indirect, in any of the above members' voluntary liquidation other than through their respective shareholdings in the Company.

By Order of the Board

Genting Singapore PLC

Aaron Wee

Company Secretary

29 December 2017