Keppel : SGXNET: Announcement of Appointment

Issuer/ Manager

KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD

Securities

KEPPEL TELE & TRAN - SG1J45001547 - K11

Stapled Security

No

Announcement Title

Change - Announcem ent of Appointm ent

Date & Time of Broadcast

29-Aug-2014 17:09:04

Status

New

Announcement Sub Title

Announcem ent of Appointm ent

Announcement Reference

SG140829OTHR45AF

Submitted By (Co./ Ind. Name)

Tok Boon Sheng / Kelvin Chua

Designation

Com pany Secretaries

Description (Please provide a detailed description of the event in the box below)

Appointm ent of Mr Lim Chin Leong as Independent Director of Keppel

Telecom m unications & Trans portation Ltd ("Keppel T&T").

Date Of Appointment

01/09/2014

Name Of Person

Lim Chin Leong

Age

59

Country Of Principal Residence

China

The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)

After reviewing the Nom inating Com m ittee's recom m endations and Mr Lim Chin Leong's qualification and experience (as s et out below), the Board approved the appointm ent of Mr Lim as an Independent Director of Keppel T&T.

Whether appointment is executive, and if so, the area of responsibility

Non-executive appointm ent

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)

Independent Director

Familial relationship with any director and/ or substantial shareholder of the listed issuer

or of any of its principal subsidiaries

Nil

Conflict of interests (including any competing business)

Nil

2004 to 2007

Pres ident of Schlum berger Oilfield Services (North As ia) Schlum berger

2008 to 2010

Chairm an of As ia

Schlum berger

2010 to 2011

Cons ultant and advis or

Schlum berger

Working experience and occupation(s)

during the past 10 years

2010 to 2011

Advis or for China bus ines s

Im erys

2010 to Pres ent

Non-Executive Director

Keppel Offs hore & Marine Ltd

2011 to Pres ent

Advis or

iRock Technologies

2011 to 2014

Independent Director

Im agi International Holdings Lim ited

Shareholding interest in the listed issuer and its subsidiaries?

No

# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist

Rule 704 (8).

Past (for the last 5 years)

Cadenze Agriculture Environm ental Res ources Pte. Ltd. Im agi International Holdings Lim ited

Present

Keppel Offs hore & Marine Ltd

(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?

No

(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?

No

(c) Whether there is any unsatisfied judgment against him?

No

(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?

No

(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal

No

proceedings (including any pending criminal proceedings of which he is aware) for such breach?

(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?

No

(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?

No

(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of

a business trust), or from taking part directly or indirectly in the management of any entity or business trust?

No

(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently

or temporarily enjoining him from engaging in any type of business practice or activity?

No

(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or

No

(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or

No

(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or

No

(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?

No

(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?

No