KEPPEL CORPORATION LIMITED: NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

Notice of Interest/Change in Interest
* Asterisks denote mandatory information
Name of Announcer *	KEPPEL CORPORATION LIMITED
Company Registration No.	196800351N
Announcement submitted on behalf of	KEPPEL CORPORATION LIMITED
Announcement is submitted with respect to *	KEPPEL CORPORATION LIMITED
Announcement is submitted by *	Caroline Chang
Designation *	Company Secretary
Date & Time of Broacast	08-Feb-2010 17:26:03
Announcement No.	00082
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	08/02/2010
2. Name of Director *	Tong Chong Heong
3. Please tick one or more appropriate box(es): *
- Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]

>> Part II
1. Date of change of Interest	05/02/2010
2. Name of Registered Holder	Tong Chong Heong
3. Circumstance(s) giving rise to the interest or change in interest	# Others
# Please specify details	Exercise of Keppel Corporation Limited Share Options
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	1,579,582
As a percentage of issued share capital	0.099 %
No. of Shares which are subject of this notice	80,000
As a percentage of issued share capital	0.005 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	6.39
No. of Shares held after the change	1,659,582
As a percentage of issued share capital

>> Part III
1. Date of change of [Select Option]
2. The change in the percentage level	From % to %
3. Circumstance(s) giving rise to the interest or change in interest	[Select Option]
# Please specify details
4. A statement of whether the change in the percentage level is the result of a transaction or a series of transactions

>> Part IV
1. Holdings of Director, including direct and deemed interest:
	Direct	Deemed
No. of shares held before the change	1,579,582	0
As a percentage of issued share capital	0.099 %	0 %
No. of shares held after the change	1,659,582	0
As a percentage of issued share capital	0.104 %	0 %

Footnotes

The percentages are computed based on 1,595,862,680 shares issued as at 8 February 2010