APPOINTMENT OF ADDITIONAL MEMBER TO THE AUDIT COMMITTEE

Keppel Land Limited wishes to announce the appointment of Mr Chan Hon Chew, a non- independent non-executive Director, as an additional member of the Audit Committee ("AC") with effect from 16 August 2014.
The AC will thereafter comprise the following Directors, the majority of whom are independent non-executive Directors:
Mr Yap Chee Meng - Chairman (Independent Director) Mrs Lee Ai Ming - Member (Independent Director) Mr Heng Chiang Meng - Member (Independent Director)
Mrs Oon Kum Loon - Member (Non-independent Director) Mr Chan Hon Chew - Member (Non-independent Director)
Choo Chin Teck/ Anna Tan
Joint Company Secretaries
15 August 2014

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