CHANGE IN CAPITAL

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Change in Capital :: Sale/transfer/cancellation and/or use of Treasury Shares :: Notice of Transfer of Treasury Shares

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Name of Announcer * WILMAR INTERNATIONAL LIMITED
Company Registration No. 199904785Z
Announcement submitted on behalf of WILMAR INTERNATIONAL LIMITED
Announcement is submitted with respect to *
WILMAR INTERNATIONAL LIMITED
Announcement is submitted by * COLIN TAN TIANG SOON
Designation * COMPANY SECRETARY
Date & Time of Broadcast 08-Jan-2013 17:38:11
Announcement No. 00079

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Announcement Title * Notice of Transfer of Treasury Shares
Specific shareholder's approval No

Required? *

Description Please refer to the attached notice.

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WIL_Notice_Transfer_of_Treasury_Shares_08A_08Jan13.pdf

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https://www1.sgxnet.sgx.com/sgxnet/LCAnncSubmission.nsf/vwprint/1C23E9AAB739...

8/1/2013

WILMAR INTERNATIONAL LIMITED (Incorporated in the Republic of Singapore) (Company Registration No. 199904785Z) ANNOUNCEMENT NOTICE OF TRANSFER OF TREASURY SHARES

Pursuant to Rule 704(28) of the Listing Manual of the Singapore Exchange Securities Trading Limited, Wilmar International Limited ("Wilmar") wishes to announce the following details on the use of its treasury shares:

1.

Date of transfer

8 January 2013

2.

Purpose of transfer

To transfer the treasury shares to an

option holder who has exercised her share option under the Wilmar Executives' Share Option Scheme

2000

3.

Number of treasury shares transferred

10,000

4.

Number of treasury shares held before and after

transfer

Before

7,258,000

4.

Number of treasury shares held before and after

transfer

After

7,248,000

5.

Percentage of the number of treasury shares

against the total number of ordinary shares outstanding before and after transfer

Before

0.113%

5.

Percentage of the number of treasury shares

against the total number of ordinary shares outstanding before and after transfer

After

0.113%

6.

Value of the treasury shares transferred

S$30,035.38

Issued by WILMAR INTERNATIONAL LIMITED 8 January 2013
distributed by