Change - Change In Corporate Information :: Voluntary Striking Off Of Dormant Indirect Joint Venture Entities

EZRA HOLDINGS LIMITED

(Incorporated in Singapore) (UEN/Company Registration Number: 199901411N)

VOLUNTARY STRIKING OFF OF DORMANT INDIRECT JOINT VENTURE ENTITIES

The Board of Directors (the "Board") of Ezra Holdings Limited (the "Company" or the "Group") wishes to announce that the following dormant indirect joint venture entities of the Company and Ezion Holdings Limited, have been voluntary struck off from the Register of Companies pursuant to Section 344A of the Companies Act, Chapter 50 of Singapore:

1. Eminent 1 Pte. Ltd.;

2. Eminent 2 Pte. Ltd.;

3. Eminent 3 Pte. Ltd.;

4. Eminent 4 Pte. Ltd.;

5. Eminent 5 Pte. Ltd.;

6. Eminent 6 Pte. Ltd.; and

7. Eminent 237 Pte. Ltd.;

(hereinafter collectively referred to as "Indirect JV Entities").

The voluntary striking off of these dormant Indirect JV Entities has no material impact on the net tangible assets or earnings per share of the Company and the Group for the financial year ending 31 August 2017.

By Order of the Board

Shannon Ong Company Secretary 24 March 2017