NOTICE OF TRANSFER AND USE OF TREASURY SHARES

Pursuant to Rule 704(28) of the Listing Manual of the Singapore Exchange Securities Trading Limited, Keppel Corporation Limited ("KCL") wishes to announce the following transfer and use of treasury shares:

(a)

Date of the transfer

21 September 2016

(b)

Purpose of the transfer

Exercise of share options pursuant to KCL Share Option Scheme

(c)

Number of treasury shares transferred

6,600

(d)

Number of treasury shares before transfer

2,372,110

Number of treasury shares after transfer

2,365,510

(e)

Percentage of the number of treasury shares against the total number of issued shares before transfer (1)

0.1307%

Percentage of the number of treasury shares against the total number of issued shares after transfer (2)

0.1303%

(f)

Value of the treasury shares transferred

S$45,889.80

By Order of the Board

Caroline Chang/Leon Ng Company Secretaries

21 September 2016

Notes:

  1. The percentage is calculated based on 1,815,538,070 issued shares (excluding 2,372,110 treasury shares) in the capital of KCL as at 21 September 2016.

  2. The percentage is calculated based on 1,815,544,670 issued shares (excluding 2,365,510 treasury shares) in the capital of KCL as at 21 September 2016.

Keppel Corporation Ltd. published this content on 21 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 September 2016 10:03:04 UTC.

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