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WILMAR INTERNATIONAL LIMITED

(Incorporated in the Republic of Singapore) (Company Registration No. 199904785Z)

ANNOUNCEMENT NOTICE OF TRANSFER OF TREASURY SHARES

Pursuant to Rule 704(28) of the Listing Manual of the Singapore Exchange Securities Trading Limited, Wilmar International Limited ("Wilmar") wishes to announce the following details on the use of its treasury shares:

1.

Date of transfer

23 December 2016

2.

Purpose of transfer

Exercise of share options pursuant to Wilmar Executives Share Option Scheme 2009

3.

Number of treasury shares transferred

500,000

4.

Number of treasury shares held before and after transfer

Before

87,061,600

After

86,561,600

5.

Percentage of the number of treasury shares against the total number of ordinary shares outstanding before and after transfer

Before

1.378%

After

1.370%

6.

Value of the treasury shares transferred

S$1,501,750

Issued by WILMAR INTERNATIONAL LIMITED 23 December 2016

Wilmar International Limited published this content on 23 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 January 2017 10:31:09 UTC.

Original documenthttp://media.corporate-ir.net/media_files/IROL/16/164878/annoucement/SGX-Announcement-Notice-of-Transfer-of-Treasury-Shares_23Dec2016.pdf

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