MIRACH ENERGY LIMITED: ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

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