CAPITALAND LIMITED

Regn No.: 198900036N (Incorporated in the Republic of Singapore)

ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR


CapitaLand Limited ("CapitaLand") wishes to announce the appointment of Mr
Stephen Lee Ching Yen as an Independent Non-Executive Director with effect from
1 January 2013.
Following the above appointment, the Board of CapitaLand will comprise the following Directors:

Board of Directors

Mr Ng Kee Choe - Chairman, Independent Non-Executive Director
Mr Peter Seah Lim Huat - Deputy Chairman, Independent Non-Executive Director
Mr Liew Mun Leong - Non-Independent Non-Executive Director
Mr Lim Ming Yan - President and Chief Executive Officer
Mr James Koh Cher Siang - Independent Non-Executive Director Mrs Arfat Pannir Selvam - Independent Non-Executive Director Prof Kenneth Stuart Courtis - Independent Non-Executive Director Mr John Powell Morschel - Independent Non-Executive Director
Mr Simon Claude Israel - Non-Independent Non-Executive Director
Ms Euleen Goh Yiu Kiang - Independent Non-Executive Director
Tan Sri Amirsham Bin A Aziz - Independent Non-Executive Director
Mr Stephen Lee Ching Yen - Independent Non-Executive Director
The detailed template announcement containing the particulars of Mr Lee, pursuant to Rule 704(7) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST"), will be separately released to the SGX-ST.
By Order of the Board
Low Sai Choy
Company Secretary
31 October 2012

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