CHANGE IN CAPITAL

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Change in Capital :: Sale/transfer/cancellation and/or use of Treasury Shares :: Notice of Transfer of Treasury Shares

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Name of Announcer * SINGAPORE POST LIMITED
Company Registration No. 199201623M
Announcement submitted on behalf of SINGAPORE POST LIMITED
Announcement is submitted with respect to *
SINGAPORE POST LIMITED
Announcement is submitted by * Winston Paul Wong Chi Huang
Designation * Joint Company Secretary
Date & Time of Broadcast 24-Feb-2014 18:18:21
Announcement No. 00109

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Announcement Title * Notice of Transfer of Treasury Shares
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https://www1.sgxnet.sgx.com/sgxnet/LCAnncSubmission.nsf/vwprint/914642E769E08...

2/24/2014

SINGAPORE POST LIMITED (Incorporated in the Republic of Singapore) (Company Registration Number: 199201623M)

NOTICE OF TRANSFER OF TREASURY SHARES

(a)

Date of transfer

24 February 2014

(b)

Purpose of transfer

Singapore Post Share Option

Scheme 2012

(c)

Number of treasury shares transferred

33,000

(d)

Number of treasury shares held before transfer

33,383,000

(e)

Number of treasury shares held after transfer

33,350,000

(f)

Percentage of the number of treasury shares against the total number of ordinary shares outstanding before transfer

1.75%

(g)

Percentage of the number of treasury shares against the total number of ordinary shares outstanding after transfer

1.75%

(h)

Value of the treasury shares transferred

S$37,290

BY ORDER OF THE BOARD

Winston Paul Wong Chi Huang

Joint Company Secretary

24 February 2014

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