| Announcement of Cessation of Non Executive Director | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | TIGER AIRWAYS HOLDINGS LIMITED |
| Company Registration No. | 200701866W |
| Announcement submitted on behalf of | TIGER AIRWAYS HOLDINGS LIMITED |
| Announcement is submitted with respect to * | TIGER AIRWAYS HOLDINGS LIMITED |
| Announcement is submitted by * | Cecilia Lim Siok Leng |
| Designation * | Company Secretary |
| Date & Time of Broacast | 30-Jul-2010 17:50:23 |
| Announcement No. | 00135 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Alexander Maurice Mason |
| Age * | 46 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 30/07/2010 |
| Detailed Reason(s) for cessation * | Mr. Mason retired from his directorship in the Company at the Company's AGM and did not seek 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 * | 01/12/2009 |
| Job Title * | Non Executive Director |
| 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) * | 4 |
| 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 * | Mr Maurice beneficially owns 14.38% of the Company's shares held by Ryanasia Limited |
| 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) * | 1. Tiger Airways Australia Pty Limited 2. Allegiant Travel Company 3. Ballymore Estate Community Development Association 4. National Foundation for Enterpreneurship (Ireland) 5. Social Entrepreneurs Ireland Limited |
| Present * | 1. Aeroenlaces Nacionales, S.A. de C.V. 2. Geneva Technology Limited 3. Wellbeing Financial Services Limited 4. XS Direct Holdings Limited |
