ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

* Asterisks denote mandatory information

Name of Announcer *	TELEDATA (SINGAPORE) LTD
Company Registration No.	197600922M
Announcement submitted on behalf of	TELEDATA (SINGAPORE) LTD
Announcement is submitted with respect to *	TELEDATA (SINGAPORE) LTD
Announcement is submitted by *	Lim Jit Siew
Designation *	Executive Director
Date & Time of Broadcast	08-Mar-2011 20:24:16
Announcement No.	00113

ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of person *	Lim Soon Hock
Age *	60
Is Effective Date of Cessation known? *	Yes
If yes, please provide the date *	07-03-2011
Detailed Reason(s) for cessation *	Mr. Lim held different views from the Executive Chairman of the Company on the manner and the steps to be taken on proposals to turn the Company around and Mr. Lim found that this made it difficult for him to discharge his responsibilities as an Independent Director.
Is there any difference of opinion on material matters between the person and the Board of directors? *	No
If yes, please elaborate *	NA
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? *	No
If yes, please elaborate *	NA
Any other relevant information to be provided to shareholders of the listed issuer? *	No
If yes, please elaborate *	NA
Date of Appointment to current position *	13-09-2010
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *	Independent Director, Chairman of the Nominating Committee, member of the Audit Committee and Compensation Committee
Role and responsibilities *	Acted as Chairman of the Nominating Committee, member of Audit and Compensation Committees in accordance with the Terms of Reference of the respective Committees and as a Board member exercised joint and several responsibilities with the Board of Directors.
Does the AC have a minimum of 3 members (taking into account this cessation)? *	No
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *	1
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *	8

Shareholding * in the listed issuer and its subsidiaries *

None

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *

None

OTHER DIRECTORSHIPS

Past (for the last 5 years) *

Advent Air Ltd (listed on AIM) Avation.Net Inc CaptiveVision Capital Ltd China Entertainment Sports Ltd (listed on Sesdaq) Pacific Internet Ltd (listed on Nesdaq) Plan-B Technologies Pte Ltd Skywest Airlines Pty Ltd Skywest Ltd (listed on ASX) TSH Corporation Ltd Health Promotion Board Healthe Solutions International Pte Ltd (Chairman) Healthe Holdings Pte Ltd InQflow Technologies Holding Pte Ltd (Chairman) SingExpress Ltd (listed on Catalist) Westech Electronics Ltd Westech Investments Pte Ltd

Present *

Centre for Fathering Ltd (Chairman) China Fishery Group Ltd (listed on SGX) Sistic.com Pte Ltd Stratech Systems Ltd (listed on SGX) Plan-B ICAG Pte Ltd