GENTING SINGAPORE PLC

(Incorporated in the Isle of Man No. 003846V)

INCORPORATION OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY IN JAPAN


The Board of Directors of Genting Singapore PLC (the "Company") wishes to announce the incorporation of BayCity Co., Ltd., an indirect wholly-owned subsidiary of the Company in Japan with an initial share capital of JPY2.00. It will be principally engaged in leisure and hospitability services and related businesses.

Directors' and Substantial Shareholders' Interests

None of the Directors or substantial shareholders of the Company has any interest, direct or indirect, in the above incorporation other than through their respective shareholdings in the Company.
For and on behalf of the Board

GENTING SINGAPORE PLC

Tan Hee Teck
Director / President and Chief Operating Officer
Date: 30 May 2014

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