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	24-Apr-2012 22:55:55
Announcement No.	00240
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	24/04/2012
2. Name of Director *	Tony Chew Leong-Chee
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 Shareholding	23/04/2012
2. Name of Registered Holder	Tony Chew Leong-Chee
3. Circumstance(s) giving rise to the interest or change in interest	Open Market Purchase
# Please specify details	Following shareholders' approval at the AGM held on 20 April 2012, 3,000 KCL Shares were purchased on behalf of Mr Tony Chew Leong Chee as part of his Director's Remuneration for FY2011.
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	14,000
As a percentage of issued share capital	0.0008 %
No. of Shares which are subject of this notice	3,000
As a percentage of issued share capital	0.0002 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	11.43
No. of Shares held after the change	17,000
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	14,000	0
As a percentage of issued share capital	0.0008 %	0 %
No. of shares held after the change	17000	0
As a percentage of issued share capital	0.0009 %	0 %

Footnotes

The percentages are computed based on 1,793,488,969 shares issued as at 23 April 2012.