GENTING SINGAPORE PLC

(Incorporated in the Isle of Man No. 003846V)

INCORPORATION OF INDIRECT WHOLLY-OWNED SUBSIDIARIES


The Board of Directors of Genting Singapore PLC (the "Company") wishes to announce that PineGlory Pte. Ltd., wholly-owned subsidiary of the Company has incorporated the following indirect wholly-owned subsidiaries in the British Virgin Islands:
1. Poppleton Limited ("Poppleton"); and
2. Trevena Limited ("Trevena").
Each such subsidiary has an initial share capital of US$2 and will be principally engaged in investment holding.

Financial Effects

The incorporations of Poppleton and Trevena are not expected to have any material impact on the consolidated net tangible assets and earnings per share of the Company for the financial year ending
31 December 2014.

Directors' and Substantial Shareholders' Interests

None of the Directors or substantial shareholders of the Company has any interest, direct or indirect, in the above incorporation other than through their respective shareholdings in the Company.
For and on behalf of the Board

GENTING SINGAPORE PLC

Tan Hee Teck
Director / President and Chief Operating Officer
Date: 9 April 2014

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