Anglo Eastern Plantations plc announced that the Board of Directors has accepted the resignation of Drs. Kanaka Puradiredja, whose term of contract expires on July 31, 2013, as Independent Non-Executive Director of the company with effect from August 1, 2013. All positions held by Drs.

Kanaka in the Board Committees would also cease accordingly with effect from August 1, 2013. The company announced the appointment of Mr. Jonathan Law Ngee Song as Chairman of Remuneration Committee in place of Drs. Kanaka with effect from August 1, 2013.