SINGAPORE PRESS HOLDINGS LIMITED

(Co. Regn. No. 198402868E)

NOTICE OF TRANSFER OF TREASURY SHARES

(Pursuant to Rule 704(28) of SGX-ST Listing Manual)

1.

Date of transfer

12 January 2015

2.

Purpose of the transfer

Fulfilment of share awards vested under the SPH Performance Share Plan

3.

Number of treasury shares transferred

1,844,252

4.

Number of treasury shares held before transfer

2,014,822

5.

Number of treasury shares held after transfer

170,570

6.

Percentage of the number of treasury shares

against the total number of issued shares (excluding treasury shares and management shares) before transfer

0.126%

7.

Percentage of the number of treasury shares

against the total number of issued shares (excluding treasury shares and management shares) after transfer

0.011%

8.

Value of the treasury shares transferred

7,616,760.76

Singapore,

12 January 2015

distributed by