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| Resignation Details | |
| Name Of Person | Ee Kim Seng |
| Age | 62 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 30/06/2013 |
| Detailed Reason(s) for Cessation | With the completion of the divestment of its entire Cocoa Ingredients Division to Barry Callebaut as announced on 1 July 2013, Mr Ee has ceased to be an executive officer of Petra. |
| Is there any difference of opinion on material matters between the person and the Board of directors? | 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 | 01/07/2000 |
| Job Title | President, Cocoa Ingredients Division |
| Role and Responsibilities | As President of Cocoa Ingredients Division, he played a key leadership role and was in charge of the sales and marketing activities of the division. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 0 |
| Shareholding in the listed issuer and its subsidiaries | NIL |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NIL |
| Other Directorship | |
| Past Directorship (for the last five years) | NIL |
| Present Directorship | Delfi Cocoa (Malaysia) Sdn Bhd Cocoa Specialities, Inc Siam Cocoa Products Co. Ltd Delfi Cocoa USA Inc Cocoa Ingredients (Philippines), Inc |