SOUP RESTAURANT GROUP LIMITED: ANNOUNCEMENT OF CESSATION AS SENIOR MANAGER

Announcement of Cessation of Senior Manager, New Ventures
* Asterisks denote mandatory information
Name of Announcer *	SOUP RESTAURANT GROUP LIMITED
Company Registration No.	199103597Z
Announcement submitted on behalf of	SOUP RESTAURANT GROUP LIMITED
Announcement is submitted with respect to *	SOUP RESTAURANT GROUP LIMITED
Announcement is submitted by *	Toh Yen Sang
Designation *	Company Secretary
Date & Time of Broacast	16-Sep-2011 17:23:19
Announcement No.	00055
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

Name *	Ng Eng Chyuan
Age *	41
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	16/09/2011
Detailed Reason(s) for cessation *	To pursue other career 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
Date of Appointment to current position *	01/07/2010
Job Title *	Senior Manager, New Ventures
Role and responsibilities *	Responsible for the new venture development of the Group
Does the AC have a minimum of 3 members (taking into account this cessation) *	Yes
Number of Independent Directors currently resident in Singapore (taking into account this resignation) *	3
Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *	0
Shareholding in the listed issuer and its subsidiaries *	109,000 ordinary shares under nominee account
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *	Nil

>> Other Directorship #
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
Past (for the last five years) *	No
Present *	No