StarHub : Employee Stock Option/ Share Scheme Opens in a new Window

STARHUB LTD

(Co. Reg. No. 199802208C)

NOTICE OF GRANT OF SHARE AWARDS UNDER

STARHUB RESTRICTED STOCK PLAN 2014 (Rule 704(29) of SGX-STListing Manual)

1.	Date of grant	:	14 June 2019
	Total number of	:	1,900 fully-paid ordinary shares pursuant to the StarHub
	shares under share		Restricted Stock Plan 2014 as part of the Board Executive
	awards granted		Committee fees in lieu of cash for the for the period from 5
			December 2017 to 31 December 2017, without any
			performance or vesting condition attached but subject to a
			selling moratorium and other terms and conditions
	Market price of shares	:	S$1.47
	on the date of grant
	Number of shares	:	Name of Non-Executive Director	No. of Shares
	under share awards
	granted to Non-		Steven Terrell Clontz	700
	Executive Directors
			Nihal Vijaya Devadas Kaviratne	400
			Stephen Geoffrey Miller	400
			Michelle Lee Guthrie	400

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2.	Date of grant	:	14 June 2019
	Total number of	:	302,400 fully-paid ordinary shares pursuant to the StarHub
	shares under share		Restricted Stock Plan 2014 as part of the Non-Executive
	awards granted		Directors' Remuneration in lieu of cash for the financial year
			ended 31 December 2018, without any performance or
			vesting condition attached but subject to a selling
			moratorium and other terms and conditions
	Market price of shares	:	S$1.47
	on the date of grant
	Number of shares	:	Name of Non-Executive Director	No. of Shares
	under share awards
	granted to Non-		Steven Terrell Clontz	55,000
	Executive Directors
			Ma Kah Woh	28,100
			Nihal Vijaya Devadas Kaviratne	36,600
			Teo Ek Tor	26,200
			Stephen Geoffrey Miller	33,900
			Michelle Lee Guthrie	26,900
			Nayantara Bali	8,500
			Ng Shin Ein	4,500
			Lim Ming Seong	30,300
			Nasser Marafih	23,300
			Rachel Eng Yaag Ngee (1)	22,700
			Liu Chee Ming (2)
				6,400

1. Ms Rachel Eng Yaag Ngee ceased as Director on 1 October 2018.
2. Mr Liu Chee Ming retired as a Director on 19 April 2018.

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