ANNOUNCEMENT OF CESSATION

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Announcement of Cessation as Chief Financial Officer *

* Asterisks denote mandatory information


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Name of Announcer *

GOLDEN AGRI-RESOURCES LTD

Company Registration No.

UF 24045G

Announcement submitted on behalf of

GOLDEN AGRI-RESOURCES LTD

Announcement is submitted with respect to *

GOLDEN AGRI-RESOURCES LTD

Announcement is submitted by *

Kimberley Lye Chor Mei

Designation *

Director, Corporate Secretarial

Date & Time of Broadcast

09-Jan-2013 18:01:03

Announcement No.

00084

>> Announcement Details

The details of the announcement start here ...

Name of person *

Simon Lim

Age *

49

Is Effective Date of Cessation known?

*

Yes

If yes, please provide the date *

09-01-2013

Detailed Reason(s) for cessation *

Promotion to Deputy President with main responsibilities to oversee and assist the Executive Chairman and Chief Executive Officer on corporate and growth strategy, strategic investments, overall financial management, and people and organization development of the GAR group. He remains as an Executive Director of the Company.

Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? *

No

If yes, please elaborate *

NA

Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? *

No

If yes, please elaborate *

NA

Any other relevant information to be provided to shareholders of the listed issuer? *

No

If yes, please elaborate *

NA

Date of Appointment to current position *

02-08-2002

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *

Executive Director and Chief Financial Officer

Role and responsibilities *

Responsibilities as Director and Chief Financial Officer

Does the AC have a minimum of 3 members (taking into account this cessation)? *

Yes

Number of Independent Directors

2

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ANNOUNCEMENT OF CESSATION

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currently resident in Singapore (taking into account this cessation) *

Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *
None

Shareholding* in the listed issuer and its subsidiaries *

None

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None

>> Other Directorships

Past (for the last 5 years) *
AFP International Finance (3) Ltd AFP International Finance (2) Ltd AFP International Finance Ltd
AFP International Trading (Shanghai) Co., Ltd
Blue Sky Golden Energy Ltd Blue Sky Golden Fulcrum Ltd Blue Sky Golden FPS Ltd
GAR Finance B.V. (Dissolved) Golden Agri (Labuan) Ltd
Golden Agri Investment (S) Pte. Ltd. Premier Foods International Ltd (Merged) PT Agrokarya Primalestari
PT Agrolestari Mandiri PT Agrolestari Sentosa PT Agropalma Sejahtera PT Aimer Sawitmas
PT Alam Sumber Rahmat
PT Berau Sarana Jaya
PT Buana Artha Sejahtera
PT Buana Adhitama
PT Buana Wiralestari Mas
PT Buana Indah Mandiri
PT Bumipalma Lestaripersada
PT Bumi Persada Sejahtera
PT Bumipermai Lestari
PT Bumi Sawit Permai
PT Cahayanusa Gemilang
PT Citra Bhakti Mandiri
PT Djuandasawit Lestari
PT Dumai Golden Industry Complex
PT Duta Pertiwi Tbk
PT Forestalestari Dwikarya
PT Gemamina Kencana
PT Global Media Telekomindo
PT Griyagraha Sarimakmur PT Ivomas Tunggal Lestari PT Kencana Graha Permai PT Kresna Duta Agroindo PT Kurnia Cakra Sakti
PT Langgeng Subur
PT Mantap Andalan Unggul
PT Maskapai Perkebunan Leidong West Indonesia
PT Meganusa Intisawit
PT Mitra Ekasukses Abadi PT Mitrakarya Agroindo PT Nabati Energi Mas
PT Nusantara Candra
PT Pelangi Sungai Siak
PT Perusahaan Perkebunan Panigoran
PT Propertindo Prima
PT Pratama Ronaperintis PT Rama Flora Sejahtera PT Ramajaya Pramukti PT Rawa Bangunyaman
PT Sangatta Andalan Utama PT Satrindo Jaya Agropalma PT Satya Kisma Usaha

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ANNOUNCEMENT OF CESSATION

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PT Sawitakarya Manunggul

PT Sinar Mas Super Air

PT Sumber Indahperkasa PT Swakarya Adhi Usaha PT Tapian Nadenggan

PT Tradisi Sawit Mandiri Utama

PT Trans Indojaya Mas

PT Trimeru

PT Universal Transindo Mas

PT Usaha Malindo Jaya

Shanghai Golden Bund Real Estate Co., Ltd

Shining Gold Real Estate (Shenyang) Co., Ltd

Sinarmas Land Limited (formerly known as AFP Properties Limited) Wuhan Jin Ding Foodstuff Co. Ltd

Zhuhai Shining Gold Oil and Fats Industry Co. Ltd

Present *

Aerolink Investment Ltd

AFP Agri-Resources Trading (M) Sdn Bhd

AFP China Ltd

AFP Land (Malaysia) Sdn Bhd

AFP Land Limited

Asia Integrated Agri Resources Ltd Dragon Capital Investments Ltd Florentina International Holdings Limited Golden Agri International (Cayman) Ltd Golden Agri International (L) Ltd

Golden Agri International (Mauritius) Ltd

Golden Agri International Pte Ltd

Golden Agri International Trading (Cayman) Ltd Golden Agri International Trading (Mauritius) Ltd Golden Agri Plaza Pte. Ltd.

Golden Agri Trading (L) Ltd Golden Agri-Resources Ltd Integrated Investments Ltd Madascar Capital Pte. Ltd. Madascar Investment Ltd Palm Resort Berhad

PT Binasawit Abadipratama

PT Dami Mas Sejahtera PT Genta Mas Perkasa PT Global Mas Sejahtera PT Ivo Mas Tunggal

PT Ivomas Oil & Fat

PT Purimas Sasmita

PT Putra Manunggal Abadi

PT Sawit Mas Sejahtera

PT Sinar Kencana Inti Perkasa

PT Sinar Mas Agro Resources & Technology Tbk

PT Soci Mas

Rapid Growth Investments Ltd Solid Growth Investments Ltd Straits Investments Ltd

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