Changes To SPH Audit Committee

BackSep 30, 2009

The Directors of Singapore Press Holdings Limited ("SPH") wish to announce that Dr Philip Pillai will step down as a member of the SPH Audit Committee with effect from 30 September 2009.

The Committee now comprises the following non-executive and independent directors:-

1. Yeo Ning Hong - Chairman
2. Willie Cheng Jue Hiang - Member
3. Ngiam Tong Dow - Member

Submitted by Ginney Lim May Ling, Company Secretary on 30 September 2009 to the SGX