Change Of Company Secretary
The Board of Directors of Olam International Limited (“the Company”) wishes to announce the appointment of Ms Wan Tiew Leng, Lynn as a Company Secretary of the Company in place of Ms Tan San-Ju with effect from 10 September 2007.
Following the change, the Company Secretaries of the Company are Ms Wan Tiew Leng, Lynn and Ms Lim Siew Fay, Sophia.
By Order of the Board
Sophia Lim Siew Fay
10 September 2007