| Resignation Details | |
| Name Of Person | David Wilson Thomas Newcombe |
| Age | 53 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 25/03/2013 |
| Detailed Reason(s) for Cessation | To pursue a career interest outside the Group. |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 01/04/2011 |
| Job Title | Chief Financial Officer |
| Role and Responsibilities | Responsible for overseeing the Group's finance, accounting, investor relations and corporate development operations. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 2 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 0 |
| Shareholding in the listed issuer and its subsidiaries | NA |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NA |
| Other Directorship | |
| Past Directorship (for the last five years) | 1. Sabre Israel Travel Technologies Limited 2. SITN Luxembourg S.A. 3. Sabre Zenon Cyprus Limited |
| Present Directorship | 1. Vista Management Consulting Ltd |
| Other Notes | |
| Footnotes | DMG & Partners Securities Pte Ltd ("DMG") was the financial adviser to Global Invacom Group Limited in relation to the acquisition of Global Invacom Holdings Limited. DMG assumes no responsibility for the contents of this announcement. |