

| SINGAPORE PRESS HOLDINGS LTD | 01/12/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.i | Re-elect Bahren Shaari | For |
| 3.ii | Re-elect Quek See Tiat | For |
| 3.3 | Re-elect Tan Yen Yen | For |
| 4 | Elect Andrew Lim Ming-Hui | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7.i | Approve General Share Issue Mandate | For |
| 7.ii | Approve Grant of Awards and Issuance of Shares Under the SPH Performance Share Plan 2016 | Oppose |
| 7.iii | Authorise Share Repurchase | For |