| Announcement of Cessation of NON-EXECUTIVE DIRECTOR | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | MIRACH ENERGY LIMITED |
| Company Registration No. | 200305397E |
| Announcement submitted on behalf of | MIRACH ENERGY LIMITED |
| Announcement is submitted with respect to * | MIRACH ENERGY LIMITED |
| Announcement is submitted by * | WILLIAM CHAN SHUT LI |
| Designation * | DIRECTOR |
| Date & Time of Broacast | 01-Aug-2013 17:08:36 |
| Announcement No. | 00053 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | WANG JIEMIN |
| Age * | 48 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 01/08/2013 |
| Detailed Reason(s) for cessation * | THE CESSATION WAS PURSUANT TO THE TERMS OF REDEMPTION OF CONVERTIBLE BONDS. |
| 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 * | 03/05/2011 |
| Job Title * | NON-EXECUTIVE DIRECTOR |
| Role and responsibilities * | NON-EXECUTIVE DIRECTOR |
| 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) * | 3 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 2 |
| Shareholding in the listed issuer and its subsidiaries * | NIL |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | NIL |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) * | Managing Director, Fairwind Holdings Limited Managing Director, Macau Legend Luso Investment Comapny Limited Managing Director, China Fairwind (Beijing) Investment Company Limited |
| Present * | Managing Director, Fairwind Holdings Limited Managing Director, Macau Legend Luso Investment Comapny Limited Managing Director, China Fairwind (Beijing) Investment Company Limited |
