SGX Filings

    Despatch Of Circular And Notice Of Extraordinary General Meeting

    SGX Filings

    Unless otherwise defined all capitalised terms shall bear the same meanings as in Olam
    International Limited’s announcement dated 2 September 2009, 9 September 2009 and 28
    September 2009 and 1 October 2009.

    Further to the announcement made by Olam International Limited (the “Company”) on 1 October 2009, the Company wishes to announce that it has today despatched to the shareholders of the Company (the “Shareholders”) a circular dated 14 October 2009 (the “Circular”) which contains, inter alia, a notice for convening an extraordinary general meeting (the “EGM”) on Thursday, 29 October 2009 at 10.45 a.m. (or as soon as practicable following the conclusion or adjournment of the extraordinary general meeting of the Company in relation to the Proposed Matters (as defined and set out in the Company’s announcement dated 16 September 2009)) at STI Auditorium, 168 Robinson Road, Level 9, Capital Tower, Singapore 068912, for the purposes of seeking Shareholders’ approval for the placement of the Optional Bonds by the Joint Lead Managers to Breedens Investments Pte. Ltd., which is an indirect wholly-owned subsidiary of Temasek Holdings (Private) Limited pursuant to Rule 812(2) of the Listing Manual of the SGX-ST

    The notice of EGM and details of the proposal to be tabled at the EGM are set out in the Circular.
    A copy of the Notice of EGM is attached to this announcement.

    By Order of the Board

    Sunny George Verghese
    Group Managing Director and CEO

    14 October 2009

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