| Resignation Details |
| Name Of Person |
ALAN GRACE |
| Age |
47 |
| Is Effective Date Of Cessation Known? |
Yes |
| Effective Date Of Cessation |
12/03/2010 |
| Detailed Reason(s) for Cessation |
Concentrate on other business priorities. |
| 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? |
No |
| If yes, please elaborate |
NA |
| Date of Appointment to current position |
02/07/2008 |
| Job Title |
Non-Executive Director |
| Role and Responsibilities |
Representative from DNX Australia Pty Ltd |
| 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) |
3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months |
1 |
| Shareholding in the listed issuer and its subsidiaries |
None |
| 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) |
None |
| Present Directorship |
None |