Resignation Details
Name Of Person	Mr. Sawat Sopa
Age	76
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	04/06/2013
Detailed Reason(s) for Cessation	Passed away on June 4, 2013
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	29/04/2010
Job Title	Director and Executive Vice President
Role and Responsibilities	Director and Executive Vice President - Spirit Production
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	1 share of the Company
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries	No
Other Directorship
Past Directorship (for the last five years)	-Please see attached-
Present Directorship	-Please see attached-

Attachments