ANNICA HOLDINGS LIMITED: ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement of Cessation of Lead Independent Director, Nominating Committee Chairman, member of Audit Committee and Remuneration Committee
* Asterisks denote mandatory information
Name of Announcer *	ANNICA HOLDINGS LIMITED
Company Registration No.	198304025N
Announcement submitted on behalf of	ANNICA HOLDINGS LIMITED
Announcement is submitted with respect to *	ANNICA HOLDINGS LIMITED
Announcement is submitted by *	Edwin Sugiarto
Designation *	Chairman and Executive Director
Date & Time of Broacast	15-Apr-2013 00:56:35
Announcement No.	00008
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

Name *	Tan Soo Khoon Raymond
Age *	55
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	30/04/2013
Detailed Reason(s) for cessation *	MR TAN WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 104 OF THE COMPANY'S ARTICLES OF ASSOCIATION AT THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD ON 30 APRIL 2013, AND WILL NOT BE SEEKING RE-ELECTION.
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 *	09/07/2008
Job Title *	Lead Independent Director, Nominating Committee Chairman, member of Audit Committee and Remuneration Committee
Role and responsibilities *	Usual duties of an Independent Director. Duties as Chairman of Nominating Committee, Member of Remuneration Committee and Audit Committee as covered in the terms of reference of the respective committees which are described in the Annual Report.
Does the AC have a minimum of 3 members (taking into account this cessation) *	No
Number of Independent Directors currently resident in Singapore (taking into account this resignation) *	2
Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *	0
Interest in the listed issuer and its subsidiaries *	No.
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *	No.

>> Other Directorship #
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
Past (for the last five years) *	Omega Capital Limited - Independent Non Executive Director (date of cessation - 1 November 2008)
Present *	1. ISR Capital Limited - Non-Executive and Independent Director, Chairman of Nominating and Remuneration Committees and member of Audit Committee 2. Signature Metals Limited - Non-Executive Director and Chairman 3. Citigold Corporation Limited - Non-Independent and Non-Executive Director 4. LionGold Corp Ltd - Executive Director and Group General Counsel

Footnotes

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Bernard Lui Tel: [phone] Email: [e-mail]