Country Head, Indonesia

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Deborah Banks
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1 Change - Announcement of :: of Country Head, Indonesia Issuer & Securities Issuer/ Manager Securities Stapled Security WILMAR INTERNATIONAL LIMITED WILMAR INTERNATIONAL LIMITED - SG1T F34 Announcement Details Announcement Title Change - Announcement of Date & Time of Broadcast 31-Aug :34:22 Status Announcement Sub Title Announcement Reference Submitted By (Co./ Ind. Name) Designation Description (Please provide a detailed description of the event in the box below) New of Country Head, Indonesia SG180831OTHRH3PM Teo La-Mei Company Secretary of Mr Darwin Indigo as Country Head, Indonesia Additional Details Date Of 01/09/2018 Name Of Person Darwin Indigo Age 36 Country Of Principal Residence The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) Whether appointment is executive, and if so, the area of responsibility Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Conflict of interests (including any competing business) Singapore The Board concurred with the minating Committee's recommendation to appoint Mr Darwin Indigo, the Deputy Country Head, Indonesia, to assume the role of Country Head, Indonesia vacated by Mr Hendri Saksti whose resignation takes effect on 31 August 2018 Executive: Mr Darwin Indigo will assume the role of Country Head, Indonesia and head the Wilmar Group's operations in Indonesia Country Head, Indonesia Nil Nil January 2009 to December PT Wilmar Nabati Indonesia - Manager, Trading January 2011 to December PT Wilmar Nabati Indonesia - General Manager, Trading Working experience and occupation(s) during the past 10 years January 2013 to January PT Wilmar Nabati Indonesia - Director, Trading January 2015 to December Wilmar Trading Pte Ltd, Singapore - General Manager, Trading - Indonesia January 2016 to August Wilmar Trading Pte Ltd, Singapore - Deputy Country Head, Indonesia - General Manager, Trading - Indonesia (te: These positions are held concurrently by Mr Indigo) Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule

2 704(7)) Or Appendix 7H (Catalist Rule 704(6)) Shareholding interest in the listed issuer and its subsidiaries? Yes Shareholding Details 300,000 # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8). Past (for the last 5 years) Please see Annex 1 Present Please see Annex 2 (a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? (c) Whether there is any unsatisfied judgment against him? (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? (f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?

3 (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? (j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? Any prior experience as a director of a listed company? If Yes, Please provide details of prior experience Attachments Yes t applicable for this announcement Annex 1.pdf Annex 2.pdf Total size =41K Tweet Share

4 Darwin Indigo Past directorships Annex 1. Company Position SINGAPORE 1 WH Investment Pte Ltd Director 17-Dec-10 8-Jul-13 2 Indopalm Plantation Private Limited Director 3-Feb Jun-16 3 CI Coal Chemicals Pte Ltd Director 13-Sep-11 8-Aug-16 Strike off 4 ICC Leasing Pte Ltd Director 29-Jul-15 8-May-17 Strike off 5 Alliance Limousine Pte Ltd Director 10-Mar-08 8-Mar-18 Strike off 6 S&G Biofuel Pte Ltd Director 22-Jul-08 1-Jul-18 7 One Auto Pte Ltd Director 22-May-12 1-Aug-18 8 Aroland Singapore Pte Ltd Director 30-Aug-13 1-Aug-18 9 ICC Energy Holdings Pte Ltd Director 11-Mar-14 1-Aug Rocks International Group Pte Ltd Director 4-Sep-14 1-Aug Chameleon Solutions Pte Ltd Director 4-Sep-14 1-Aug Ganda Investment Pte Ltd Director 29-Jan-08 8-Aug-18 1 PT Sentratama Niaga Indonesia Director 23-Jan Aug-14 2 PT Wilmar Nabati Indonesia Director 29-Aug-12 2-v-15 3 PT Sinar Alam Permai Director 29-Aug-12 1-Oct-15 4 PT Multimas Nabati Asahan President Director 1-Dec-14 2-v-15 Director 29-Aug-12 1-Dec-14 5 PT Multi Nabati Sulawesi President Director 1-Dec-14 1-Oct-15 Director 29-Aug-12 1-Dec-14 6 PT Sari Agrotama Persada Director 18-Sep Sep-15 7 PT Ciputra KPSN Commissioner 27-Feb Oct-14 8 PT Sentratama Niaga Indonesia President Director 25-Aug Mar-18 President PT Jaya Manis Indonesia 9 Commissioner 20-Apr Dec PT Permata Prima Nabati President Director 12-v-14 5-Apr-16 liquidated MALAYSIA 1 Bongawan Solo Sdn Bhd Director 1-Apr-14 1-Aug-18 HONGKONG 1 Greatest Vantage Limited Director 21-Jan Jul-15 Deregistered BRITISH VIRGIN ISLANDS 1 Jade Triumph Enterprises Limited Director 28-Apr-16 3-May-17 2 Ocean Eagle Global Limited Director 28-Apr Aug-17 3 Valley City Group Limited Director 28-Apr Oct-17 4 Burlingham International Ltd Director 3-Jun-08 1-Aug-18 5 Maxwin Global Ltd Director 2-Jan-09 1-Aug-18 6 Aroland Holdings Limited Director 12-May-11 1-Aug-18 7 Jumbo Glory Holdings Limited Director 18-May-11 1-Aug-18 8 Chinfon Vietnam Holding Co.,Ltd Director 23-Mar-12 1-Aug-18 9 Harmony Joys Limited Director 4-v-13 1-Aug Success Premium Limited Director 30-Dec-15 1-Aug Athena City Holdings Director 28-Apr-16 1-Aug Champs International Ltd Director 29-Sep-16 1-Aug Prestige Court Limited Director 6-Jun-17 1-Aug-18 CAYMAN ISLANDS 1 PGIH Ltd Director 6-Oct Mar-18

5 Darwin Indigo Annex 2 Present Directorships I. WILMAR. Company Position 1 PT Mandiri Makmur Lestari President Commissioner 27-Aug-11 2 PT Usaha Inti Padang Commisioner 18-Apr-13 3 PT Jaya Manis Indonesia Commissioner 11-Dec-17 4 PT Duta Sugar International Commissioner 4-Oct-17 5 PT Jawamanis Rafinasi Commissioner 4-Oct-17 6 PT Tania Selatan Commissioner 9-Oct-17 7 PT Agro Palindo Sakti Commissioner 1-v-17 8 PT Buluh Cawang Plantations Commissioner 1-v-17 9 PT Musi Banyuasin Indah Commissioner 1-v PT Permata Hijau Pasaman Commissioner 1-v PT Pratama Prosentindo Commissioner 1-v PT Putra Indotropical Commissioner 1-v PT Bumipratama Khatulistiwa Commissioner 1-v PT Sentana Adidaya Pratama Commissioner 3-v PT Teluk Bayur Bulk Terminal Commissioner 20-v PT Perkebunan Milano Commissioner 22-v PT Multi Nabati Sulawesi Commissioner 30-v PT Bumi Sawit Kencana Commissioner 11-Dec PT Sarana Titian Permata Commissioner 11-Dec PT Kencana Sawit Indonesia Commissioner 11-Dec PT Karunia Kencana Permaisejati Commissioner 11-Dec PT Murini Samsam Commissioner 15-Dec PT Sari Agrotama Persada Commissioner 17-Jan PT Kerry Sawit Indonesia Commissioner 20-Dec PT Daya Labuhan Indah (POM) Commissioner 1-Feb PT Agrindo Indah Persada (POM) Commissioner 1-Feb PT Sinarsiak Dianpermai (POM) Commissioner 1-Feb PT Siak Prima Sakti (POM) Commissioner 1-Feb PT Dharma Wungu Guna (POM) Commissioner 1-Feb PT Sinarperdana Caraka Commissioner 1-Feb PT Petro Andalan Nusantara Commissioner 23-Feb PT Multi Mineral Trading Commissioner 23-Feb PT Sentratama Niaga Indonesia Commissioner 28-Mar PT AMP Plantation Commissioner 11-Apr PT Gersindo Minang Plantation Commissioner 11-Apr PT Primatama Muliajaya Commissioner 11-Apr PT Bahari Pelabuhan Indonesia Commissioner 11-Apr PT Mustika Sembuluh Commissioner 13-Dec PT Guna Karya Lestari Commissioner 22-Dec PT Rimba Harapan Sakti Commissioner 20-Dec PT Bumi Karyatama Raharja President Commissioner 27-Mar PT Madu Lingga Raharja Commissioner 27-Mar PT Wilmar Consultancy Services Commissioner 18-Jan PT Wilmar Padi Indonesia Commissioner 3-May PT Wilmar Benih Indonesia President Commissioner 16-May PT Lumbung Padi Indonesia Commissioner 18-May PT Multimas Nabati Asahan Commissioner 4-Jun PT Sinar Alam Permai Commissioner 4-Jun-18 PAKISTAN 1 Unity Wilmar Food (Private) Limited Director 6-Sep-17 2 Unity Wilmar Agro (Private) Limited Director 6-Sep-17 3 Unity Wilmar Packages (Private) Limited Director 6-Sep-17 II. NON-WILMAR SINGAPORE. Company Position 1 Kencana Agri Limited Director 26-Apr-13 Listed in Sgx 1 PT Winedge Indigo Indonesia Director 13-v-12

BANYAN TREE HOLDINGS LIMITED - SG1T B58

Change - Announcement of Appointment::Appointment of Chief Financial Officer Issuer & Securities Issuer/ Manager Securities Stapled Security BANYAN TREE HOLDINGS LIMITED BANYAN TREE HOLDINGS LIMITED -