ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

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* Asterisks denote mandatory information Name of Announcer * JAPAN FOODS HOLDING LTD.

Company Registration No. 200722314M

Announcement submitted on JAPAN FOODS HOLDING LTD. behalf of

Announcement is submitted with JAPAN FOODS HOLDING LTD. respect to *

Announcement is submitted by * Esther Au

Designation * Company Secretary

Date & Time of Broadcast 29­Aug­2011 17:24:49

Announcement No. 00087

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of person * YEO GUAT KWANG

Age * 50

Is Effective Date of Cessation Yes known? *

If yes, please provide the date * 01/09/2011

Detailed Reason(s) for Mr Yeo Guat Kwang has indicated in his letter of resignation that he had tendered his cessation * resignation due to the expanded workload of his current job.

Is there any difference of opinion on material matters No between the person and the Board of directors? *

If yes, please elaborate * NA

Is there any matter in relation to the cessation that needs to be brought to the attention of the No shareholders of the listed issuer? *

If yes, please elaborate * NA

Any other relevant information to be provided to shareholders No of the listed issuer? *

If yes, please elaborate * NA

Date of Appointment to current 24/11/2008 position *

Job Title (e.g. Lead ID, AC Lead Independent Director, Chairperson of the Remuneration and Nomination Chairman, AC Member etc.) * Committees and a member of the Audit Committee.

Role and responsibilities * Lead Independent Director

Does the AC have a minimum of 3 members (taking into Yes account this cessation)? *

Number of Independent Directors currently resident in 2 Singapore (taking into account this cessation) *

Number of cessations of appointments specified in 0 Listing Rule 704(7) over the past 12 months *

Shareholding * in the listed Nil issuer and its subsidiaries *

Familial relationship with any director and/or substantial shareholder of the listed issuer Nil or of any of its principal subsidiaries *

>> OTHER DIRECTORSHIPS

Insurance Disputes Resolution Organisation Ltd. Land Transport Authority SPRING Singapore Eco­World Biotechnology Pte Ltd Singapore Chinese Orchestra Company Limited Past (for the last 5 years) * NAFA­Asiagate Education Corporation Pte. Ltd. Advance SCT Limited EC03 Technology and Engineering Pte. Ltd. Grandwork Interior Pte Ltd Public Utilities Board Financial Industry Disputes Resolution Centre Limited

Koyo International Limited United Envirotech Limited Present * Asia Water Technology Ltd. HLH Group Ltd Agri­Food & Veterinary Authority of Singapore

The Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor"), after having interviewed Mr Yeo, is satisfied that save as disclosed in this announcement, there is no other reason for Mr Yeo's resignation.

This announcement has been reviewed by the Sponsor for compliance with the Singapore Exchange Securities Trading Limited ("SGX­ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the Footnotes contents of this announcement. This announcement has not been examined or approved by the SGX­ST. The Sponsor and the SGX­ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Tan Cher Ting, Senior Vice President, Corporate Finance, CIMB Bank Berhad, Singapore Branch at 50 Raffles Place, #09­01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.

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