The Directors of ELEKTROMOTIVE GROUP LIMITED (the "Company") refer to the Company's announcement on 3 January 2013 on the resignation of Mr. Lau Wing Tat as Independent Director of the Company, and wish to announce that following such resignation the Audit, Nominating and Remuneration Committees will now comprise the following members:

Audit Committee

Chou Kong Seng (Chairman)
Ang Ghee Ann

Nominating Committee

Chou Kong Seng (Chairman)
Ang Ghee Ann

Remuneration Committee

Chou Kong Seng (Chairman)
Ang Ghee Ann

In accordance with Rule 704(7) of Catalist Rules, the Board will source for a new Independent Director within 3 months to ensure that the Audit Committee comprises the requisite 3 members, and the relevant announcements in respect of the appointment of a new Independent Director will be released in due course.

This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The details of the contact person for the Sponsor are:

Name: Mr. Lawrence Wong Chee Meng, Registered Professional
Address: 6 Battery Road, #10-01, Singapore 049909
Tel: (65) 6381 6998

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