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/Kenny Lee
Designation *	Company Secretaries
Date & Time of Broacast	02-Feb-2012 20:43:56
Announcement No.	00086
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	02/02/2012
2. Name of Director *	Alvin Yeo Khirn Hai
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	01/11/2011
2. Name of Registered Holder	Alvin Yeo Khirn Hai
3. Circumstance(s) giving rise to the interest or change in interest	Open Market Purchase
# Please specify details
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	5,225
As a percentage of issued share capital	0.0003 %
No. of Shares which are subject of this notice	4,000
As a percentage of issued share capital	0.0002 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	9.00
No. of Shares held after the change	9,225
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	5,225	32,000
As a percentage of issued share capital	0.0003 %	0.0018 %
No. of shares held after the change	9,225	32,000
As a percentage of issued share capital	0.0005 %	0.0018 %

Footnotes

1. The percentages are computed based on 1,783,437,751 shares issued as at 1 November 2011. 2. Ms Chan Hee Lien is the spouse of Mr Alvin Yeo Khirn Hai.