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

WILMAR INTERNATIONAL LIMITED

(Incorporated in the Republic of Singapore)

(Company Registration No.: 199904785Z)

ANNOUNCEMENT

NOTICE OF TRANSFER AND USE OF TREASURY SHARES

Wilmar International Limited ("Wilmar") wishes to announce the following transfer and use of its treasury shares:

1.	Date of transfer	8 October 2021
2.	Purpose of transfer	Exercise of share options pursuant to
		Wilmar Executives Share Option
		Scheme 2009
3.	Number of treasury shares transferred	20,000
4.	Number of treasury shares held before and after	Before	95,535,600
	transfer
		After	95,515,600
5	Percentage of the number of treasury shares	Before	1.515% (1)
	against the total number of ordinary shares
	outstanding before and after transfer	After	1.514% (2)
6.	Value of the treasury shares transferred	S$56,084

Issued by

WILMAR INTERNATIONAL LIMITED 8 October 2021

Notes:

1. Based on 6,307,865,506 ordinary shares (excluding 95,535,600 treasury shares)
2. Based on 6,307,885,506 ordinary shares (excluding 95,515,600 treasury shares)