Issued and Paid-Up Capital: Classes of Shares: Voting Right: S$823,776,668 Ordinary Share 1 Vote per Share Distribution of Shareholdings Size of Shareholdings No of Shareholders % No of Shares % 1 – 999 1,000 – 10,000 10,001 – 1,000,000 1,000,001 and above 529 2,773 1,628 23 10.68 55.99 32.87 0.46 162,876 15,419,024 86,946,100 1,247,172,000 0.01 1.14 6.44 92.41 Total 4,953 100.00 1,349,700,000 100.00 No. of Shares 1,012,821,000 44,079,500 33,878,000 30,307,200 23,340,800 16,275,000 16,114,000 12,776,500 10,746,000 8,725,000 7,213,700 5,698,600 3,884,800 3,400,000 3,328,500 2,143,000 2,124,700 2,101,600 2,000,000 1,863,000 % 75.04 3.27 2.51 2.25 1.73 1.21 1.19 0.95 0.80 0.65 0.53 0.42 0.29 0.25 0.25 0.16 0.16 0.16 0.15 0.14 1,242,820,900 92.11 20 Largest Shareholders No. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Name Kim Eng Securities Pte Ltd DBS Nominees Pte Ltd DBSN Services Pte Ltd HSBC (Singapore) Nominees Pte Ltd United Overseas Bank Nominees Pte Ltd Citibank Nominees Singapore Pte Ltd Morgan Stanley Asia (Singapore) Securities Pte Ltd DBS Vickers Securities (S) Pte Ltd CIMB-GK Securities Pte Ltd Raffles Nominees Pte Ltd OCBC Securities Private Ltd UOB Kay Hian Pte Ltd DB Nominees (S) Pte Ltd Tommie Goh Thiam Poh Phillip Securities Pte Ltd Royal Bank Of Canada (Asia) Ltd Citibank Consumer Nominees Pte Ltd Hong Leong Finance Nominees Pte Ltd Fullwood Agents Limited BNP Paribas Nominees S’pore Pte Ltd Total Statistics of Shareholders 70 INDOFOOD AGRI RESOURCES LTD. AS AT 15 MARCH 2007 Substantial Shareholders Indofood Singapore Holdings Pte. Ltd. (“ISHPL”) PT Indofood Sukses Makmur Tbk (“PT ISM”)1 Lapu-Lapu Holdings Limited (“Lapu-Lapu”)2 CAB Holdings Limited (“CAB”)2 First Pacific Company Limited (“FPCL”)3 First Pacific Investments Limited (“FPIL”)4 First Pacific Investments (B.V.I.) Limited (“FPIL BVI”)4 Salerni International Limited (“Salerni”)5 Anthoni Salim6 No of Shares** Direct Interest Shareholding % No of Shares Deemed Interest Shareholding % 998,200,000 – – – 5,070,000 – – – – 73.96 – – – 0.37 – – – – – 998,200,000 998,200,000 998,200,000 998,200,000 1,003,270,000 1,003,270,000 1,003,270,000 1,003,270,000 – 73.96 73.96 73.96 73.96 74.33 74.33 74.33 74.33 ** Indofood Singapore Holdings Pte Ltd’s 998,200,000 shares and First Pacific Company Limited’s 5,070,000 shares are held by Kim Eng Securities Pte Ltd and CIMB-GK Securities Pte Ltd, respectively. 1 PT ISM is a holding company of ISHPL with an interest of approximately 83.84% of the total number of issued shares in ISHPL. Accordingly, PT ISM is deemed to be interested in the Shares held by ISHPL. 2 Lapu-Lapu together with its associate, CAB, collectively own not less than 20% of the issued share capital of PT ISM, hence Lapu-Lapu and CAB are deemed interested in the shares owned by ISHPL. 3 FPCL owns 100% of the issued share capital of CAB and Lapu-Lapu respectively, hence FPCL is deemed interested in the shares owned by ISHPL. 4 FPIL together with FPIL BVI, collectively own more than 20% of the issued share capital of FPCL, hence FPIL and FPIL BVI are deemed interested in the shares owned by FPCL and ISHPL. 5 Salerni owns more than 50% of the issued share capital of FPIL BVI, hence Salerni is deemed interested in the shares owned by FPCL and ISHPL. 6 Anthoni Salim owns 100% of the issued share capital of Salerni, hence Anthoni Salim is deemed interested in the shares owned by FPCL and ISHPL. Percentage of Shareholdings in Public’s Hand 24.96% of the Company’s shares are held in the hands of the public. Accordingly the Company has complied with Rule 723 of the Listing Manual of the SGX-ST. AS AT 15 MARCH 2007 Statistics of Shareholders INDOFOOD AGRI RESOURCES LTD. 71