THE NARBOROUGH PLANTATIONS, PUBLIC LIMITED COMPANY

Incorporated in England and Wales 1910 - Registration No. 109273 (UK Registered Office: 25 Moorgate, London, EC2R 6AY, United Kingdom)

Registered as a Foreign Company in Malaysia - No. 991416-W

(Malaysian Registered Office: 33 (1st Floor) Jalan Dato' Maharajalela, 30000 Ipoh, Perak Darul Ridzuan,

Malaysia)

CHANGE OF COMPANY SECRETARY
The Narborough Plantations, plc hereby announce the resignation of the following person as joint Company Secretary with effect from 30 June 2014:
Date of change 30/06/2014
Type of change Resignation Designation Joint Secretary License no. MIA 1476
Name Adrian Tsen Keng Yam
Working experience and occupation during past 5 years
Director of Talam Transform Berhad and Director of Riverview Rubber Estates,Berhad both of which are listed on Bursa Malaysia Securities Berhad. Director of The Narborough Plantations, PLC listed on the London Stock Exchange.

For further information, please contact:-

Eugene Chow Jan Liang

Company Secretary

Narborough Plantations, Public Limited Company

33 (1st Floor) Jalan Dato' Maharajalela

30000 Ipoh

Tel No. : 605-255 9015

Fax No. : 605- 255 9016

distributed by