Wesfarmers

Wesfarmers Risk Management (Singapore) Pte. Ltd. (the 'Company') is a limited liability company which is incorporated and domiciled in Singapore. The address of the Company's registered office and place of business is at 8 Marina View, #09-05, Asia Square Tower 1, Singapore 018960.

The principal activity of the Company is that of a captive insurance company licensed under the Insurance Act 1966. The Company underwrites the risks of its holding and related corporations as defined under Sections 5 and 6 of the Companies Act 1967 and such other risks as the Monetary Authority of Singapore may allow.

The Company is a wholly-owned subsidiary of Wesfarmers International Holdings Pty Ltd, a company incorporated in Australia. The Company's ultimate holding company is Wesfarmers Limited (ASX:WES), a company incorporated in Australia and listed on the Australian Securities Exchange. Further Information about Wesfarmers can be found at www.wesfarmers.com.au.

The Company has engaged Marsh Management Services Singapore Pte Ltd to be its captive manager and does not have any direct employees.