CAPITALAND LIMITED

Regn No.: 198900036N (Incorporated in the Republic of Singapore)

ANNOUNCEMENT APPOINTMENT OF MEMBER OF THE RISK COMMITTEE AND THE AUDIT COMMITEE


CapitaLand Limited ("CapitaLand") wishes to announce the appointment of Tan Sri Amirsham Bin A Aziz as a member of its Risk Committee and Audit Committee with effect from 15 August 2012.
Following the above appointments, CapitaLand's Risk Committee and Audit Committee will comprise the following directors who are all independent non-executive directors of CapitaLand:

Risk Committee

Mr James Koh Cher Siang, Chairman
Mrs Arfat Pannir Selvam, Member
Ms Euleen Goh Yiu Kiang, Member
Tan Sri Amirsham Bin A Aziz, Member

Audit Committee

Ms Euleen Goh Yiu Kiang, Chairman
Mr James Koh Cher Siang, Member
Mrs Arfat Pannir Selvam, Member
Tan Sri Amirsham Bin A Aziz, Member
By Order of the Board
Low Sai Choy
Company Secretary
14 August 2012

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