MISCELLANEOUS

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MISCELLANEOUS


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Name of Announcer * SATS LTD. Company Registration No. 197201770G Announcement submitted on behalf of Announcement is submitted with respect to *

SATS LTD.

SATS LTD.

Announcement is submitted by * S. Prema Designation * Joint Company Secretary Date & Time of Broadcast 07-Nov-2012 17:23:38 Announcement No. 00071

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Announcement Title * Changes to the composition of the Nominating Committee Description Please see attached. Attachments

Change_of_Composition_NC.pdf

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http://info.sgx.com/webcorannc.nsf/AnnouncementToday/2426F918B4857D7B48257...

11/7/2012


CHANGES TO THE COMPOSITION OF THE NOMINATING COMMITTEE
SATS Ltd. (the "Company") wishes to announce that Mr. Alexander Charles Hungate has been appointed as a member of Nominating Committee of the Company with effect from 6
November 2012.
With the aforesaid appointment of Mr Hungate, the composition of the Nominating
Committee is as follows:

Nominating Committee ("NC")

Mr David Zalmon Baffsky

Chairman, NC Independent Director

Mr Leo Yip Seng Cheong

Member, NC Independent Director

Mr Alexander Charles Hungate

Member, NC Independent Director

By Order of the Board
S Prema
General Counsel & Company Secretary
7 November 2012

SATS Ltd.