SAMUDERA SHIPPING LINE LTD (Company Registration No.: 199308462C) (Incorporated in Singapore) I) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER II) RE-DESIGNATION OF EXECUTIVE DIRECTOR, FINANCE


The Board of Directors (the "Board") of Samudera Shipping Line Ltd (the "Company") wishes to announce the resignation of Mr Anwarsyah as an Executive Director and Chief Financial Officer of the Company with effect from 31 January 2014.
Mr Hermawan Fridiana Herman, who is currently the Executive Director responsible for the Finance and Adminstrative Functions of the Company and its subsidiaries (the "Group"), will oversee the Group's Finance and Administrative Functions. He will be re-designated as Executive Director, Finance with effect from 31 January 2014.
Following Mr Anwarsyah's resignation, the composition of the Board is as follows:-

Board of Directors

Masli Mulia Executive Chairman
Asmari Herry Prayitno Executive Director and CEO Hermawan Fridiana Herman Executive Director, Finance Lim Kee Hee Executive Director
Nicholas Peter Ballas Non-Executive and Lead Independent Director
Chng Hee Kok Non-Executive and Independent Director Lee Chee Yeng Non-Executive and Independent Director Quah Ban Huat Non-Executive and Independent Director
The composition of the Board Committees remains unchanged.
The details of Mr Anwarsyah's cessation as a Director of the Company pursuant to Rule 704(7) of the
Listing Manual are announced separately.
The Board would like to record its appreciation to Mr Anwarsyah for his valuable contributions and services to the Board and the Group.

By Order of the Board

Hermawan Fridiana Herman
Executive Director
21 January 2014

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