• 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

1 July 2016

(b)

Purpose of the transfer

Vesting of shares pursuant to KCL Restricted Share Plan

(c)

Number of treasury shares transferred

34,017

(d)

Number of treasury shares before transfer

2,406,127

Number of treasury shares after transfer

2,372,110

(e)

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

0.1325%

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

0.1307%

(f)

Value of the treasury shares transferred

S$236,520.20

By Order of the Board

Caroline Chang/Leon Ng Company Secretaries

1 July 2016

Notes:

  1. The percentage is calculated based on 1,815,504,053 issued shares (excluding 2,406,127 treasury shares) in the capital of KCL as at 1 July 2016.

  2. 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 1 July 2016.

Keppel Corporation Ltd. published this content on 01 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 July 2016 09:50:05 UTC.

Original documenthttp://www.kepcorp.com/en/download.ashx?id=10292

Public permalinkhttp://www.publicnow.com/view/8B7DD4173A7E54B0B328267251F4FDD15268DD22