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Changes to SPH Audit Committee

27 February 2004

The Directors of Singapore Press Holdings Limited ("SPH") wish to announce the appointment of Mr Willie Cheng Jue Hiang as a member of the SPH Audit Committee with effect from 1 March 2004.

The SPH Audit Committee now comprises the following independent directors:-

1) Tang I-Fang - Chairman
2) Cheong Choong Kong - Member
3) Lee Ek Tieng - Member
4) Sum Soon Lim - Member
5) Willie Cheng Jue Hiang - Member