| Name of person | Dinesh Shah |
| Age | 57 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Jun 15, 2016 |
| Detailed reason(s) for cessation | For better future prospects |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of appointment to current position | Aug 17, 2006 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking this account this cessation) | 0 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 0 |
| Job Title | Chief Financial Officer & Key Managerial Personnel |
| Role and responsibilities | Looking after finance and accounts |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | Nil |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships |
| Past (for the last 5 years) | Nil |
| Present | Latasha Exports Limited |
