CAPITALAND LIMITED 
By Regn No.: 198900036N (Incorporated in the Republic of Singapore)
ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
CapitaLand Limited ("CapitaLand") wishes to announce the
appointment of Tan Sri Amirsham Bin A Aziz as an Independent
Non-Executive Director of CapitaLand with effect from 30 July
2012.
Following the above appointment, the Board of Directors of
CapitaLand will comprise the following Directors:
Board of Directors
Mr Ng Kee Choe - Chairman, Independent Non-Executive
Director
Mr Peter Seah Lim Huat - Deputy Chairman, Independent
Non-Executive Director
Mr Liew Mun Leong - President and Chief Executive Officer
Mr James Koh Cher Siang - Independent Non-Executive Director
Mrs Arfat Pannir Selvam - Independent Non-Executive Director
Prof Kenneth Stuart Courtis - Independent Non-Executive
Director Mr John Powell Morschel - Independent Non-Executive
Director
Mr Simon Claude Israel - Non-Independent Non-Executive
Director
Ms Euleen Goh Yiu Kiang - Independent Non-Executive
Director
Tan Sri Amirsham Bin A Aziz - Independent Non-Executive
Director
The detailed template announcement containing the particulars
of Tan Sri Amirsham, pursuant to Rule 704(7) of the Listing
Manual of the Singapore Exchange Securities Trading Limited
("SGX-ST"), will be separately released to the SGX-ST.
By Order of the Board
Low Sai Choy
Company Secretary
27 July 2012
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