Don Agro International Limited announced cessation of Mr. Tan Han Beng as Independent Director. Role And Responsibilities: Non-Executive Director, Chairman of the Audit and Risk Committee, and members of the Nominating Committee and Remuneration Committee. Reason For Cessation: Mr. Tan Han Beng ("Mr Tan") has resigned as a director of the Company due to work and other personal commitments.

After having interviewed Mr. Tan and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, save as disclosed in this announcement, there are no other material reasons for the cessation of Mr. Tan as an Independent Non-Executive Director of the Company. The Company is currently assessing suitable candidates to fill the vacancy to meet the minimum number of members within the Audit and Risk Committee of the Company pursuant to the Catalist Rules.