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Changes to SPH Audit Committee

BackDec 05, 2003

The Directors of Singapore Press Holdings Limited ("SPH") wish to announce the appointment of Mr Sum Soon Lim as a member of the SPH Audit Committee with effect from today. Mr Ngiam Tong Dow resigns as a member on the same day.

The SPH Audit Committee now comprises the following independent directors:-

1) Tang I-Fang - Chairman
2) Cheong Choong Kong - Member
3) Lee Ek Tieng - Member
4) Sum Soon Lim - Member

BY ORDER OF THE BOARD
Ginney Lim May Ling (Ms)
Group Company Secretary

Singapore,
5 December 2003
Submitted by Ginney Lim May Ling, Group Company Secretaryon 05/12/2003to the SGX