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Announcement Of Cessation As Independent Director Who Is An Audit Committee Member

BackOct 28, 2008

Resignation Details
Name Of Person	Stewart Fraser Ewen
Age	59
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	31/10/2008
Detailed Reason(s) for Cessation	As part of the CapitaLand Group's normal practice of replacement of non-executive directors after they have been in office for some years, Mr Ewen has now stepped aside having been appointed in February 2004. He has given the Company the benefit of his extensive and valuable experience during the period, and for this the Company is most grateful.
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	09/02/2004
Job Title	Independent Director and Audit Committee Member
Role and Responsibilities	Independent Director and Audit Committee Member
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)	N.A.
Present Directorship	1. DEXUS Property Group 2. Cure Cancer Australia Foundation 3. NavyB Holdings Pty Limited 4. Australian Property Syndicates Pty Limited 5. S F Ewen Enterprises Pty Limited 6. S F Ewen Developments Pty Limited 7. South China Investment Company Limited 8. Welive Pty Limited

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