|ANNOUNCEMENT PURSUANT TO RULE 704(7), LISTING MANUAL|
SPH wishes to announce that Mrs Joyce Chee Siew Luan, Senior Vice-President, Internal Audit, would be resigning from the Company with effect from 3 June 2005.
A successor has been identified, details of which would be announced at a later date.
SPH would like to thank Mrs Chee for her contributions and to wish her well in her future endeavours.
Issued by Singapore Press Holdings Limited
1 June 2005