SINGAPORE PRESS HOLDINGS LIMITED

(Registration No: 198402868E) (Incorporated in the Republic of Singapore)

ANNOUNCEMENT TO THE SINGAPORE EXCHANGE LTD

INCORPORATION OF SUBSIDIARY

Singapore Press Holdings Limited ("SPH") wishes to announce that it has incorporated an indirect wholly-owned subsidiary, details of which are as follows:
Name of company : Digi Ventures Private Limited
Date of incorporation : 24 January 2014
Issued Capital : S$2.00
Nature of business : Fund management activities and investments holding
None of the directors of SPH has any interest, direct or indirect, in the matter.
Singapore,
24 January 2014

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