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| Resignation Details | |
| Name Of Person | Chin Koon Yew |
| Age | 57 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 30/09/2013 |
| Detailed Reason(s) for Cessation | Retirement and to pursue own interests. |
| 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 | 16/01/2001 |
| Job Title | Chief Financial Officer |
| Role and Responsibilities | As Chief Financial Officer, he is in charge of all of Petra Foods Group's financial operations. |
| 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 | 2 |
| Shareholding in the listed issuer and its subsidiaries | Petra Foods Limited (910,000 shares) |
| 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) | Petra Europe Holdings Pte. Ltd. |
| Present Directorship | NIL |