| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Announcement of Cessation of Regional General Manager |
| Securities | PETRA FOODS LIMITED (PETRAF) |
| Date & Time of Broadcast | Apr 29, 2015 20:08 |
| Submitted By | Madelyn Kwang Yeit Lam Company Secretary |
| Description | Announcement of Cessation of Regional General Manager |
| Cessation Details | |
| Name of person | Oo Hoe Hee |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | May 13, 2015 |
| Detailed reason(s) for cessation | To pursue other interests. |
| 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 |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of appointment to current position | Jan 1, 2006 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking this account this cessation) | 2 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 1 |
| Job Title | Regional General Manager |
| Role and responsibilities | Focus on the development and growth of the branded consumer business in the Asia region, through marketing, distribution and sales. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | Nil |
| Shareholdings interest in the listed issuer and its subsidaries? | Yes |
| Shareholding Details | 12,000 ordinary shares (in own name) and 28,000 ordinary shares (in name of nominee) in Petra Foods Limited. |
| Other directorships | |
| Past (for the last 5 years) | Nil |
| Present | Ceres Super Pte. Ltd. Delfi Foods, Inc-Philippines Delfi Marketing, Inc-Philippines Delfi Marketing Sdn Bhd-Malaysia Cocoa Specialities Inc |
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