| Announcement Title | General Announcement |
| Announcement Subtitle | Notification pursuant to Rule 704(13) of the SGX-ST Listing Manual |
| Securities | UNITED INDUSTRIAL CORP LTD (UIC) |
| Date & Time of Broadcast | Feb 6, 2015 17:09 |
| Submitted By | Susie Koh Company Secretary |
| Description | Pursuant to Rule 704(13) of the Listing Manual of the Singapore Exchange Securities Trading Limited, United Industrial Corporation Limited (the "Company") wishes to advise that none of the persons occupying managerial positions in the Company or any of its principal subsidiary is a relative of a director or chief executive officer or substantial shareholder of the Company. |