ANNOUNCEMENTS
 
 
Apr 20, 2011

Announcement Of Cessation As Executive Director
Resignation Details
Name Of Person Dhrubajyoti Das
Age 45
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 30/06/2011
Detailed Reason(s) for Cessation To pursue other interests of opportunities.
Is there any difference of opinion on material matters between the person and the Board of directors? No
If yes, please elaborate NA
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
If yes, please elaborate NA
Any other relevant information to be provided to shareholders of the listed issuer? Yes
If yes, please elaborate Mr Das has tendered his resignation on 19 April 2011 and the last day of his service with the Company and its subsidiaries will be 30 June 2011. Mr Das has decided not to seek re-election as a Director of the Company at the AGM to be held on 25 April 2011.
Date of Appointment to current position 31/12/1996
Job Title Executive Director
Role and Responsibilities Executive Director in charge of Commercial of Strategic Business Development
Does the AC have a minimum of 3 members (taking into account this resignation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 4
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 3
Shareholding in the listed issuer and its subsidiaries Samudera Shipping Line Ltd - 486,000 shares
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Other Directorship
Past Directorship (for the last five years) 1) Foremost Maritime Pte Ltd
2) LNG East-West Private Ltd
3) Samudera Shipping Line (India) Pvt. Ltd.
Present Directorship 1) Foremost Maritime Pte Ltd
2) LNG East-West Private Ltd
3) Samudera Shipping Line (India) Pvt. Ltd.
Other Notes
Footnotes NA