SINGAPORE PRESS HOLDINGS LIMITED (Incorporated in the Republic of Singapore) (Co. Regn. No. 198402868E) CHANGES TO SPH AUDIT COMMITTEE AND OTHER BOARD COMMITTEES

The Board of Singapore Press Holdings Limited ("SPH") wishes to announce that Ms Janet Ang Guat Har will be appointed as a member of the Audit Committee after the SPH Annual General Meeting ("AGM") today, 2 December 2014.
Mr Sum Soon Lim (who has stepped down as a Director at the AGM) and Ms Chong
Siak Ching will step down from the Audit Committee.
The SPH Audit Committee will comprise the following non-executive and independent
Directors with effect from 2 December 2014:-

1)

Bahren Shaari

- Chairman

2)

Quek See Tiat

- Member

3)

Tan Chin Hwee

- Member

4)

Janet Ang Guat Har

- Member

At the same time:
1) Mr Ng Ser Miang, a member of the Nominating Committee, will be appointed as Chairman of the Committee.
2) Mr Bahren Shaari will step down from the Remuneration Committee and be appointed as a member of the Executive Committee.
3) Mr Quek See Tiat will be appointed as a member of the Executive Committee.
4) Ms Chong Siak Ching will be appointed as a member of the Remuneration
Committee.
5) Mr Lucien Wong will be appointed as a member of the Nominating Committee.
6) Ms Janet Ang Guat Har will be appointed as a member of the Board Risk
Committee.
By Order of the Board Ginney Lim May Ling Group Company Secretary
Singapore
2 December 2014

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