Capitaland : CL: Appointment of additional member of the Audit Committee

CAPITALAND LIMITED

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

ANNOUNCEMENTAPPOINTMENT OF ADDITIONAL MEMBER OF THE AUDIT COMMITTEE

CapitaLand Limited wishes to announce the appointment of Ms Goh Yiu Kiang
Euleen as an additional Member of its Audit Committee (“AC”) with effect from 15
October 2011.
Following the above appointment, the AC will comprise the following Directors: Mr Richard Edward Hale - Chairman, Independent Non-Executive Director
Mr James Koh Cher Siang - Member, Independent Non-Executive Director Mrs Arfat Pannir Selvam - Member, Independent Non-Executive Director Ms Goh Yiu Kiang Euleen - Member, Independent Non-Executive Director
By Order of the Board
Low Sai Choy
Company Secretary
14 October 2011