Keppel : SGXNET: Cessation of Non-Executive and Non-Independent Director (Mr Khor Poh Hwa)

Issuer/ Manager

KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD

Securities

KEPPEL INFRASTRUCTURE TRUST ­ SG2B76958422 ­ LH4U

Stapled Security

No

Announcement Title

Change ­ Announcement of Cessation

Date & Time of Broadcast

30­Apr­2015 17:45:33

Status

New

Announcement Sub Title

Cessation as Non­Executive and Non­Independent Director (Mr Khor

Poh Hwa)

Announcement Reference

SG150430OTHR4CTV

Submitted By (Co./ Ind. Name)

Ng Wai Hong / Winnie Mak

Designation

Company Secretaries

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

Cessation of Mr Khor Poh Hwa as Non­Executive Chairman and Non­ Independent Director of Keppel Infrastructure Fund Management Pte. Ltd. (Trustee­Manager of Keppel Infrastructure Trust)("KIFM").

Name Of Person

Khor Poh Hwa

Age

65

Is effective date of cessation known?

Yes

If yes, please provide the date

01/05/2015

Detailed Reason (s) for cessation

Mr Khor Poh Hwa will retire as non­executive Chairman and non­ independent Director of KIFM as part of the renewal process of the Board. Please refer to the attached press release for further details.

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

11/02/2010

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)

4

Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist

2

Rule 704 (6) over the past 12 months

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

Non­Executive Chairman and Director

Member of Nominating Committee

Role and responsibilities

As above.

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?

No

Past (for the last 5 years)

Keppel Land Limited

Keppel Land China Limited

Present

Keppel Telecommunications & Transportation Ltd

Hock Lian Seng Holdings Limited

Sino­Singapore Tianjin Eco­City Investment and Development Co., Ltd. Singapore­Tianjin Eco­City Investment Holdings Pte. Ltd.

Keppel Group Eco­City Investment Pte. Ltd. Substantial Enterprises Limited