SINGAPORE PRESS HOLDINGS LIMITED

(Registration No: 198402868E) (Incorporated in the Republic of Singapore)

ANNOUNCEMENT TO THE SINGAPORE EXCHANGE LTD

INCORPORATION OF SUBSIDIARY

Sphere Exhibits Pte Ltd and Exhibits Inc Pte Ltd, subsidiaries of Singapore Press Holdings Ltd ("SPH"), have jointly incorporated a company, details of which are as follows :
Name of company : Sphere Exhibits Malaysia Sdn. Bhd.
Date of incorporation : 8 January 2013
Issued Capital : RM2.00
Nature of business : Managing and promoting of events, exhibitions and meetings
None of the directors of SPH has any interest, direct or indirect, in the matter.
Singapore,
8 January 2013

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