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Announcement Of Cessation As Deputy Chief Executive Officer

BackJun 22, 2009

Resignation Details
Name Of Person	Ang Siew Yan
Age	42
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	30/06/2009
Detailed Reason(s) for Cessation	Ms Ang will assume the role of Deputy Chief Executive Officer of CapitaLand Financial Limited ("CFL"), a wholly-owned subsidiary of CapitaLand Limited. She will oversee CFL's private equity fund management business, and the finance, administration and compliance functions.
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	01/10/2004
Job Title	Deputy Chief Executive Officer
Role and Responsibilities	Deputy Chief Executive Officer with focus on the treasury function of the CCT group.
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)	3
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months	1
Interest in the listed issuer and its subsidiaries	Nil
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Nil
Other Directorship
Past Directorship (for the last five years)	Please refer to the attahced Annex A.
Present Directorship	Please refer to the attached Annex B.

Attachments

Attachment 1 (Size: 32,167 bytes)
Attachment 2 (Size: 12,279 bytes)

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