| Resignation Details | |
| Name Of Person | Dhrubajyoti Das |
| Age | 45 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 30/06/2011 |
| Detailed Reason(s) for Cessation | To pursue other interests of opportunities. |
| 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? | Yes |
| If yes, please elaborate | Mr Das has tendered his resignation on 19 April 2011 and the last day of his service with the Company and its subsidiaries will be 30 June 2011. Mr Das has decided not to seek re-election as a Director of the Company at the AGM to be held on 25 April 2011. |
| Date of Appointment to current position | 31/12/1996 |
| Job Title | Executive Director |
| Role and Responsibilities | Executive Director in charge of Commercial of Strategic Business Development |
| 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) | 4 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 3 |
| Shareholding in the listed issuer and its subsidiaries | Samudera Shipping Line Ltd - 486,000 shares |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Directorship | |
| Past Directorship (for the last five years) | 1) Foremost Maritime Pte Ltd 2) LNG East-West Private Ltd 3) Samudera Shipping Line (India) Pvt. Ltd. |
| Present Directorship | 1) Foremost Maritime Pte Ltd 2) LNG East-West Private Ltd 3) Samudera Shipping Line (India) Pvt. Ltd. |
| Other Notes | |
| Footnotes | NA |