---

1. RESIGNATION OF NON-EXECUTIVE DIRECTOR
2. APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND EXECUTIVE DIRECTOR

---

The Board of Directors of Teledata (Singapore) Limited (the “Company”) wishes to announce the following changes:

1.

The resignation of Ms Low Suk Ling as a Non-Executive Director of the Company with effect from 30 April 2010 and the relinquishment of her positions as members of the Audit Committee, Nominating Committee and Compensation Committee with effect from the same date. The details of Ms Low Suk Ling’s resignation as required under Rule 704(7) of the Listing Manual of the SGX-ST will be furnished in a separate announcement. The Board would like to express its appreciation to Ms Low Suk Ling for the invaluable services and contributions during her tenure as a Non-Executive Director of the Company.

2.

The appointment of Mr Ng Wee Chong Lennard as a Non-Executive Director and as a member of the Audit Committee, Compensation Committee and Nominating Committee, and (b) Mr Rayson Nobin Kumar Hazra as an Executive Director, of the Company with effect from 30 April 2010. The Board of Directors would like to welcome both Mr Ng Wee Chong Lennard and Mr Rayson Nobin Kumar Hazra. The details of their appointments as required under Rule 704(7) of the Listing Manual of the SGX-ST will be furnished in separate announcements.

Subsequent to the above changes, the composition of the Company’s Board of Directors and Committees shall be as follows:

Board of Directors

Rayson Nobin Kumar Hazra – Executive Director
Ng Wee Chong Lennard – Non-Executive Director
Nicholas Jeyaraj s/o Narayanan – Independent Director
Wee Phui Gam – Independent Director

Audit Committee
Wee Phui Gam - Independent Director (Chairman)
Nicholas Jeyaraj s/o Narayanan – Independent Director (Member)
Ng Wee Chong – Non-Executive Director (Member)

Compensation Committee
Nicholas Jeyaraj s/o Narayanan - Independent Director (Chairman)
Ng Wee Chong - Non-Executive Director (Member)
Wee Phui Gam - Independent Director (Member)

Nominating Committee
Nicholas Jeyaraj s/o Narayanan - Independent Director (Chairman)
Ng Wee Chong - Non-Executive Director (Member)
Wee Phui Gam - Independent Director (Member)

BY ORDER OF THE BOARD

Ms Lee Bee Fong
Company Secretary
30 April 2010