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ISSUER: SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE
TICKER: N/A CUSIP: Y79985209
MEETING DATE: 7/30/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR FOR
FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE [THE COMPANIES
ACT ], TO PURCHASE OR OTHERWISE ACQUIRE ISSUED
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY [
SHARES ] NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT
[AS SPECIFIED], AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO
THE MAXIMUM PRICE [AS SPECIFIED], WHETHER BY WAY OF:
[I] MARKET PURCHASE[S] ON THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED [ SGX-ST ] AND/OR ANY
OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE
TIME BEING BE LISTED AND QUOTED [ OTHER EXCHANGE ];
AND/OR [II] OFF-MARKET PURCHASE[S] [IF EFFECTED
OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE,
OTHER EXCHANGE] IN ACCORDANCE WITH ANY EQUAL ACCESS
SCHEME[S] AS MAY BE DETERMINED OR FORMULATED BY THE
DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME[S] SHALL
SATISFY ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL
OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST
OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE
TIME BEING BE APPLICABLE, [THE SHARE PURCHASE
MANDATE ]; [THE AUTHORITY CONFERRED ON THE DIRECTORS
OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE
MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND
FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM
THE DATE OF THE PASSING OF THIS RESOLUTION AND
[AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OR
THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS
HELD; AND THE DATE BY WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD]; AVERAGE
CLOSING PRICE MEANS THE AVERAGE OF THE LAST DEALT
PRICES [EXCLUDING ANY TRANSACTION THAT THE SGX-ST OR
OTHER EXCHANGE [AS THE CASE MAY BE] REQUIRES TO BE
EXCLUDED FOR THIS PURPOSE] OF A SHARE FOR THE FIVE
CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE
TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE,
OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF
MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY
BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO
THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED,
IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST,
FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE
RELEVANT FIVE-DAY PERIOD; DATE OF THE MAKING OF THE
OFFER MEANS THE DATE ON WHICH THE COMPANY MAKES AN
OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM
HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS
OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-
MARKET PURCHASE; MAXIMUM LIMIT MEANS THAT NUMBER OF
ISSUED SHARES REPRESENTING 10% OF THE TOTAL NUMBER OF
ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION [EXCLUDING ANY SHARES WHICH ARE HELD AS
TREASURY SHARES AS AT THAT DATE]; AND MAXIMUM PRICE
IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED,
MEANS THE PURCHASE PRICE [EXCLUDING BROKERAGE,
COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND
OTHER RELATED EXPENSES] WHICH SHALL NOT EXCEED: [I]
IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105% OF
PROPOSAL #2: APPROVE, FOR THE PURPOSES OF RULE 10.14 ISSUER YES FOR FOR
OF THE ASX LISTING RULES, THE PARTICIPATION BY THE
RELEVANT PERSON IN THE RELEVANT PERIOD SPECIFIED IN
PARAGRAPH 3.2 OF THE CIRCULAR TO SHAREHOLDERS AND
