NOTIFICATION PURSUANT TO CLAUSE 704(11) OF THE SGX LISTING MANUAL Report of Persons Occupying Managerial Positions Who Are Related To A Director, CEO or Substantial Shareholder. Name of Issuer : Wilmar International Limited (“Wilmar”) Financial Year End : 31 December 2007 Date of Announcement : 26 February 2008 Person(s) related to Mr Kuok Khoon Hong (Chairman & CEO and a Substantial Shareholder of Wilmar) Name Age Family relationship with Current position and Details of any director, CEO duties, and the year the changes in and/or substantial position was first held duties and shareholder position held if any, during the year Kuok Khoon Ean 52 Cousin of Mr Kuok 1. Non-Executive Director No Change Khoon Hong 2. 2nd July 2007 Persons(s) related to Mr Martua Sitorus (Executive Director & Joint Chief Operating Officer and a Substantial Shareholder of Wilmar) Name Age Family relationship with Current position and Details of any director, CEO duties, and the year the changes in and/or substantial position was first held duties and shareholder position held if any, during the year Hendri Saksti 41 Brother-in-law of Mr 1. Head of Operations, No Change Martua Sitorus Indonesia Duties: In charge of Wilmar Group’s fertilizer business, several manufacturing plants and marketing of its consumer pack cooking oil in Indonesia 2. With effect from 2005 Bertha 47 Sister of Mr Martua 1. Senior Trading Manager. N.A. Sitorus Duties: Procument and Trading of Palm Oil 2. 1st Feb 2008 Report of Persons Occupying Managerial Positions Who Are Related To A Director, CEO or Substantial Shareholder (Page 2). Person(s) related to Mr Kuok Khoon Ean (Non-Executive Director of Wilmar) Name Age Family relationship with Current position and Details of any director, CEO duties, and the year the changes in and/or substantial position was first held duties and shareholder position held if any, during the year Kuok Khoon 58 Cousin of Mr Kuok 1. Chairman & CEO No Change Hong Khoon Ean Duties: in charge of overall management of the Wilmar Group 2. 14th July 2006 Bryan Pallop 32 Step-brother-in-law of Mr 1. Business Development N.A. Gaw Kuok Khoon Ean Manager Duties: business development 2. 1st Feb 2008 .