Interested Person Transaction::ALLOCATION OF PERPETUAL SECURITIES

Issuer & Securities

Announcement Title: Interested Person Transaction
Date &Time of Broadcast: 18-Sep-2014 05:14:55
Status: New
Announcement Sub Title: ALLOCATION OF PERPETUAL SECURITIES
Announcement Reference: SG140918OTHRJAL1
Submitted By (Co./ Ind. Name): Piya Treruangrachada
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Please see attached a copy of the following announcement :

S$600,000,000 4.88% SUBORDINATED PERPETUAL SECURITIES TO BE ISSUED UNDER THE S$3,000,000,000 MULTICURRENCY DEBT ISSUANCE PROGRAMME ESTABLISHED BY FCL TREASURY PTE. LTD. AND GUARANTEED BY FRASERS CENTREPOINT LIMITED - INTERESTED PERSON TRANSACTION

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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.

Interested Person Details: TCC Prosperity Limited ("TCCPL") has agreed to subscribe for S$250,000,000 in aggregate principal amount of Perpetual Securities (the "Relevant Perpetual Securities"). TCCPL is a company established in the British Virgin Islands and wholly-owned by Mr Charoen Sirivadhanabhakdi and Khunying Wanna Sirivadhanabhakdi in equal shares. Mr Charoen Sirivadhanabhakdi and Khunying Wanna Sirivadhanabhakdi, through TCC Assets Limited ("TCCA"), hold 1,716,160,124 shares of the Company (representing approximately 59.39% of all the issued shares of the Company). As such, Mr Charoen Sirivadhanabhakdi and Khunying Wanna Sirivadhanabhakdi are controlling shareholders of the Company. Accordingly, TCCPL is an associate (as defined in the Listing Manual (the "Listing Manual" of the Singapore Exchange Securities Trading Limited (the "SGX-ST")) of the controlling shareholders and an interested person of the Company, and its proposed subscription of the Relevant Perpetual Securities is considered an interested person transaction, for the purposes of Chapter 9 of the Listing Manual.

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