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Changes To SPH Audit Committee

SINGAPORE PRESS HOLDINGS LIMITED

Changes to SPH Audit Committee

The Directors of Singapore Press Holdings Limited ("SPH") wish to announce the appointment of Mr Willie Cheng Jue Hiang as a member of the SPH Audit Committee with effect from 1 March 2004.

The SPH Audit Committee now comprises the following independent directors:-

1) Tang I-Fang - Chairman
2) Cheong Choong Kong - Member
3) Lee Ek Tieng - Member
4) Sum Soon Lim - Member
5) Willie Cheng Jue Hiang - Member

Singapore,
27 February 2004
Submitted by Ginney Lim May Ling, Group Company Secretaryon 27/02/2004to the SGX