Incorporation Of Subsidiary

BackSep 29, 2009
Singapore Press Holdings Limited ("SPH") wishes to announce that it has incorporated a 100% owned subsidiary called SG Domain Pte Ltd on 28 September 2009, with a paid up capital of $2.00. Its principal business is investments holding.

None of the directors of SPH has any interest, direct or indirect, in this matter and this has no material impact on the earnings and the net tangible assets per share of SPH in the financial year ending 31 August 2010.

Submitted by Ginney Lim May Ling, Company Secretary on 29 September 2009 to the SGX