Swiber Holdings Limited

Co Reg No. 200414721N

12 International Business Park, Swiber@IBP #04-01 Singapore 609920

Tel: +65 6505 0800 Fax: +65 6505 0801 www.swiber.com


RESIGNATION OF COMPANY SECRETARY

The Board of Directors of Swiber Holdings Limited (the "Company") wishes to announce that Ms Tan Ping Ping has resigned as a Secretary of the Company with effect from 15 January 2013. Ms Lee Bee Fong will remain as the sole Secretary of the Company.
By Order of the Board
Raymond Kim Goh
Executive Chairman
15 January 2013

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