Ezra Makes Management Changes (Singapore)

The Board of Directors of Ezra Holdings Limited announces the following:

– Appointment of Chief Financial Officer (“CFO”)

Eugene Cheng Chee Mun will be appointed as the CFO of the Company with effect from 1 November 2013. As the CFO, Eugene Cheng will be responsible for all financial matters of the Group which includes financial reporting, strategic financial planning, and treasury.

Details of the appointment of Eugene Cheng as the CFO of the Company as required under Rule 704(7) of the Listing Manual of the Singapore Exchange Securities Trading Limited will be released in a separate announcement.

– Re-designation of Finance Director

Tay Chin Kwang, who is the Finance Director of the Company, will be re-designated as the Executive Director of the Company with effect from 1 November 2013. Following his re-designation, Tay will relinquish his responsibility of overseeing the financial operations of the Group. Tay will focus and oversee the strategic partnerships and joint ventures of the Group.

[mappress]

Press Release, October 25, 2013