Appointment of Independent Non-Executive Director

Company Announcement

Boustead Singapore Limited

(Co. Reg. No. 197501036K)

67 Ubi Avenue 1, #02-01

StarHub Green

Singapore 408942

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Singapore, 11 January 2012

The Board of Directors of Boustead Singapore Limited (the "Company") is pleased to announce today the appointment of 57 year-old Mr Goh Boon Seong as an independent Non-Executive Director of the Company.

Mr Goh has over 30 years of private sector management experience and is currently the President and Chief Executive Officer of WhiteRock Medical Company Pte Ltd, a medical device group focusing on wearable, portable and wireless technology applications in chronic care. Prior to this, Mr Goh held various senior management positions within the Singapore Technologies Group in the areas of corporate development, investment and finance. Before joining the Singapore Technologies Group, he held senior management positions in investment banking at Morgan Grenfell, PrimeEast Group and Merrill Lynch.

Mr Goh graduated from the University of Singapore in 1978 with a Bachelor of Business

Administration.

Including Mr Goh, the Board of Directors of the Company now comprises eight Directors, the majority of whom are independent Non-Executive Directors.

About Boustead Singapore Limited

Established in 1828, Boustead Singapore Limited is a progressive global Infrastructure-Related Engineering Services and Geo-Spatial Technology Group listed on the Singapore Exchange. Focusing on the engineering and development of key infrastructure supporting economic growth in the public and private sectors of emerging markets, our strong suite of Engineering Services comprises: Energy-Related Engineering, Water & Wastewater Engineering and Real Estate Solutions.
Under our Geo-Spatial Technology arm, we provide professional services and exclusively distribute Esri geo- spatial technology - the world's leading geographic information systems and location intelligence solutions - to major markets across Australia and South East Asia. Our location intelligence solutions are essential to effectively plan, deploy and manage key infrastructure and resources in countries.
With a vast global network stretching across Asia, Australia, Europe, Africa and the Americas, Boustead is ready to serve the world. To date, Boustead has undertaken infrastructure-related projects in 79 countries globally.
In 2008 and 2009, Boustead was recognised in the prestigious Forbes Asia 200 Best Under A Billion as one of the Asia Pacific's 200 best public-listed corporations under US$1 billion in revenue. Boustead is also listed on the MSCI Global Small Cap Index for Singapore and the FTSE ST Small Cap Index.
Visit us at www.boustead.sg.

Contact Information

For media and investor enquiries related to Boustead Singapore Limited, please contact:
Mr Keith Chu
Vice President -
Corporate Marketing & Investor Relations
Tel: [phone] ext 112
DID: [phone]
Fax: [phone]
E-mail: [e-mail]
Ms Athena Kang
Corporate Marketing Executive
Tel: [phone] ext 109
Fax: [phone]
E-mail: [e-mail]