12 Mar 2010

Announcement Of Cessation As Non-Executive Director

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