MISCELLANEOUS :: INCORPORATION OF SUBSIDIARY

* Asterisks denote mandatory information

Name of Announcer *: FRASERS CENTREPOINT LIMITED
Company Registration No.: 196300440G
Announcement submitted on behalf of: FRASERS CENTREPOINT LIMITED
Announcement is submitted with respect to *: FRASERS CENTREPOINT LIMITED
Announcement is submitted by *: Anthony Cheong Fook Seng
Designation *: Company Secretary
Date & Time of Broadcast: 07-Feb-2014 18:14:47
Announcement No.: 00099

ANNOUNCEMENT DETAILS

Announcement Title *

INCORPORATION OF SUBSIDIARY

Description

Pursuant to Rule 704(17)(c) of the Listing Manual, Frasers Centrepoint Limited, announces that its subsidiary, FCL Bridgepoint Pte. Ltd., has incorporated a wholly-owned subsidiary in Australia named FCL Bridgepoint Australia Pty Ltd, with an initial issued and paid up share capital of A$2. The company is incorporated for the acquisition and development of properties in Australia.

The admission and listing of Frasers Centrepoint Limited on the Singapore Exchange Securities Trading Limited (the "Listing") was sponsored by DBS Bank Ltd. as the Sole Issue Manager. DBS Bank Ltd., United Overseas Bank Limited and Morgan Stanley Asia (Singapore) Pte. were the Joint Financial Advisers for the Listing. DBS Bank Ltd., United Overseas Bank Limited and Morgan Stanley Asia (Singapore) Pte. assume no responsibility for the contents of this announcement.

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