KEPPEL CORPORATION LIMITED: ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Announcement of Cessation of Non-Executive and Independent Director, Chairman of the Board Safety Committee, Member of the Remuneration Committee and Nominating Committee.
* 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	21-Apr-2012 11:25:30
Announcement No.	00004
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

Name *	Sven Bang Ullring
Age *	76
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	20/04/2012
Detailed Reason(s) for cessation *	Mr Sven Bang Ullring ceased to be a director pursuant to Section153(6) of the Companies Act, Cap. 50 at the conclusion of the Company's Annual General Meeting held on 20 April 2012 and although eligible, did not seek re-election. Mr Ullring concurrently ceased to be Chairman of the Board Safety Committee, Member of the Remuneration Committee and Nominating Committee.
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 *	01/07/2000
Job Title *	Non-Executive and Independent Director, Chairman of the Board Safety Committee, Member of the Remuneration Committee and Nominating Committee.
Role and responsibilities *	Non-Executive
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) *	7
Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *	1
Shareholding in the listed issuer and its subsidiaries *	Keppel Corporation Limited - 112,200 shares
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *	None

>> Other Directorship #
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
Past (for the last five years) *	Supervisory Board of NORSK HYDRO ASA, Oslo STOREBRAND ASA, Oslo Board of Transparency International, Norway Maritime and Port Authority of Singapore's Third Maritime and Research and Development Advisory Panel
Present *	The Fridtjof Nansen Institute, Oslo, Norway