(Company Registration No. 197201797H)

WHEELOCK PROPERTIES (SINGAPORE) LIMITED ANNOUNCEMENT DISSOLUTION OF DORMANT INDIRECT WHOLLY-OWNED SUBSIDIARY

The Board of Directors of Wheelock Properties (Singapore) Limited (the "Company") wishes to announce that its indirect wholly-owned subsidiary, Wheelock Services K. K., which has been placed under members' voluntary liquidation, has been dissolved on 30 December 2016.

The voluntary liquidation of Wheelock Services K. K. has no material effect on the consolidated net tangible assets per share and earnings per share of the Company for the financial year ending 31 December 2016.

Save for their respective interests in the Company, none of the Directors or substantial shareholders of the Company has any interest, direct or indirect, in the above transaction.

By Order of the Board Pearly Oon

Company Secretary 30 December 2016

Wheelock Properties (Singapore) Ltd. published this content on 30 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 December 2016 09:57:05 UTC.

Original documenthttp://www.wheelockproperties.com.sg/pdf/WPSL_Dissolution_of_Dormant_Indirect_Wholly-Owned_Subsidiary.pdf

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