Employee Stock Option/ Share Scheme::Notice of Transfer of Treasury Shares

NOTICE OF TRANSFER OF TREASURY SHARES

Pursuant to Rule 704(28) of the Listing Manual of the Singapore Exchange Securities Trading Limited, SATS Ltd. wishes to announce the following details on the transfer of treasury shares:

(a)	Date of transfer	10 August 2021
(b)	Purpose of such transfer	For settlement of 30% of the Non-
		Executive Directors' fees for the
		financial year ended 31 March
		2021
(c)	Number of treasury shares transferred	65,700
(d)	Number of treasury shares before and after	Before change	2,034,105
	such transfer
	After change	1,968,405
(e)	Percentage of the number of treasury shares	Before change	0.1813
	against the total number of shares outstanding
	in a class that is listed before and after such	After change	0.1754
	transfer:
(f)	Value of the treasury shares transferred	S$283,400.80

Date: 10 August 2021

SATS Ltd. 新翔集团有限公司

P.O. Box 3 Singapore Changi Airport Singapore 918141 邮政信箱 3 号 新加坡樟宜国际机场 新加坡 918141

sats.com.sg

Co. Reg. No. 197201770G