Interra Resources : Appendix 7.4.2 List of Directorship (SAS)

Change - Announcement of Cessation::Demise of a Non-Executive Director Issuer & Securities

Issuer/ Manager

INTERRA RESOURCES LIMITED

Securities INTERRA RESOURCES LIMITED - SG1R37924805 - 5GI

Stapled Security No

Announcement Details

Announcement Title

Change - Announcement of Cessation

Date & Time of Broadcast 04-Jan-2017 21:48:22

Status New

Announcement Sub Title Demise of a Non-Executive Director

Announcement Reference SG170104OTHRDJLY

Submitted By (Co./ Ind. Name) MARCEL TJIA

Designation Chief Executive Officer

Description (Please provide a detailed

description of the event in the box below) Demise of a Non-ExecutiveDirector

Additional Details

Name Of Person

Subianto Arpan Sumodikoro

Age 74

Is effective date of cessation known? Yes

If yes, please provide the date 04/01/2017

Detailed Reason (s) for cessation Cessation by reason of demise

Are there any unresolved differences in opinion on material matters between the

person and the board of directors, including No

matters which would have a material impact on the group or its financial reporting?

Is there any matter in relation to the cessation that needs to be brought to the

attention of the shareholders of the listed No

issuer?

Any other relevant information to be

provided to shareholders of the listed No

issuer?

Date of Appointment to current position 14/12/2004

Does the AC have a minimum of 3 members (taking into account this cessation)? Yes

Number of Independent Directors currently resident in Singapore (taking into account 3

this cessation)

Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist 0

Rule 704 (6) over the past 12 months

Job Title (e.g. Lead ID, AC Chairman, AC

Member etc.) Non-Executive Director

Role and responsibilities Role and responsibilites of Non-Executive Director

Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries

No.

Shareholding interest in the listed issuer

and its subsidiaries? Yes

Shareholding Details Direct interest in 540,000 ordinary shares and deemed interest in 52,500,000 ordinary shares held by Shining Persada Investments Pte. Ltd. by virtue of Section 7 of the Companies Act, Chapter 50 in the capital of the Company.

Past (for the last 5 years) Please see attached

Present Please see attached

Attachments

Appendix 7 4 2 List of Directorship SAS.pdf Total size =11K

Name of Company
1	Multi-Corporation (S) Pte. Ltd.
2	Multico Infracore Holdings Pte. Ltd.
3	Shining Persada Investments Pte. Ltd.
4	Triple AR Holding Pte. Ltd.
5	PT. Adaro Energy Tbk (Formerly PT. Padang Karunia)
6	PT. Adaro Strategic Capital
7	PT. Adaro Strategic Lestari
8	PT. Adaro Strategic Investments
9	PT. Adaro Indonesia
10	PT. Agro Multi Persada
11	PT. Kirana Megatara
12	PT. Pandu Alam Persada
13	PT. Tri Nur Cakrawala
14	PT. Persada Capital
15	PT. Persada Capital Investama
16	PT. Triputra Agro Persada (Formerly PT. Alam Permata Indah)
17	PT. Dharma Satya Nusantara Tbk

SUBIANTO ARPAN SUMODIKORO PRESENT DIRECTORSHIP PAST DIRECTORSHIP (LAST 5 YEARS)

Nil.