Keppel : SGXNET: Announcement of Cessation of Key Executive

Issuer/ Manager

KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD

Securities

KEPPEL TELE & TRAN - SG1J45001547 - K11

Announcement Title

Change - Announcem ent of Ces s ation

Date & Time of Broadcast

17-Apr-2014 19:54:16

Status

New

Announcement Sub Title

Ces s ation of Key Executive

Announcement Reference

SG140417OTHR1I3Q

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)

Ces s ation of Mr. Bruno Lopez as Chief Executive Officer, Data Centre

Divis ion of the Com pany.

Name Of Person

Bruno Lopez

Age

49

Is effective date of cessation known?

Yes

If yes, please provide the date

21/04/2014

Detailed Reason (s) for cessation

Pleas e ignore the effective ces s ation date indicated in the field above as the SGXNET s ys tem does not allow the effective ces s ation date to be a weekend or public holiday.

The effective date of ces s ation is 20/04/2014.

Detailed Reas on(s ) for ces s ation: To purs ue other career opportunities .

Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?

No

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

Any other relevant information to be provided to shareholders of the listed issuer?

No

Date of Appointment to current position

01/01/2009

Does the AC have a minimum of 3 members

(taking into account this cessation)?

Yes

Number of Independent Directors currently resident in Singapore (taking into account this cessation)

6

Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months

0

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

Chief Executive Officer, Data Centre Divis ion

Role and responsibilities

Mr.Bruno Lopez m anages the data centre bus ines s of the Com pany.

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

or of any of its principal subsidiaries

Nil

Shareholding interest in the listed issuer and its subsidiaries?

Yes

Shareholding Details

Pleas e refer to attached Appendix 1.

Past (for the last 5 years)

Pleas e refer to attached Appendix 2

Present

Pleas e refer to attached Appendix 3