| Announcement of Cessation of Vice-Chairman Emeritus | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | NOBLE GROUP LIMITED |
| Company Registration No. | 19316 |
| Announcement submitted on behalf of | NOBLE GROUP LIMITED |
| Announcement is submitted with respect to * | NOBLE GROUP LIMITED |
| Announcement is submitted by * | Chee Ying LIM |
| Designation * | Company Secretary |
| Date & Time of Broacast | 30-Apr-2013 19:09:13 |
| Announcement No. | 00257 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Harindarpal Singh Banga |
| Age * | 62 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 30/04/2013 |
| Detailed Reason(s) for cessation * | Retired by rotation at Annual General Meeting held on 30 April 2013. |
| 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 * | 06/04/1994 |
| Job Title * | Vice-Chairman Emeritus |
| 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) * | 1 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 1 |
| Interest in the listed issuer and its subsidiaries * | Deemed interest in 139,512,705 shares of Noble Group Limited held by Lexdale International Limited, the entire issued share capital of which is beneficially owned by Mr. Banga and his spouse. |
| 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) * | Noble group of companies |
| Present * | Lexdale International Limited New River Group Limited |
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