Wilmar International : Notice Of Transfer And Use Of Treasury Shares

WILMAR INTERNATIONAL LIMITED

(Incorporated in the Republic of Singapore)

(Company Registration No.: 199904785Z)

ANNOUNCEMENT

NOTICE OF TRANSFER AND USE OF TREASURY SHARES

Wilmar International Limited ("Wilmar") wishes to announce the following transfer and use of its treasury shares:

1.	Date of transfer	1 July 2022
		Exercise of share options pursuant to
2.	Purpose of transfer	Wilmar Executives Share Option
		Scheme 2009
3.	Number of treasury shares transferred	817,000
4.	Number of treasury shares held before and after	Before	133,508,600
transfer	After	132,691,600
	Percentage of the number of treasury shares	Before	2.129%(1)
5.	against the total number of ordinary shares
	outstanding before and after transfer	After	2.116%(2)
6.	Value of the treasury shares transferred	S$2,113,593.60

Issued by

WILMAR INTERNATIONAL LIMITED 1 July 2022

Notes:

1. Based on 6,269,892,506 ordinary shares (excluding 133,508,600 treasury shares)
2. Based on 6,270,709,506 ordinary shares (excluding 132,691,600 treasury shares)