Change Of Registered Office Address

BackDec 10, 2008
The Board of Directors of Indofood Agri Resources Ltd, (the "Company") wishes to announce that with effect from 15 December 2008, the Company's Registered Office Address will be changed to:

8 Eu Tong Sen Street,
#16-96/97, The Central,
Singapore 059818.


CIMB-GK Securities Pte. Ltd. acted as the financial adviser to the Company in relation to the acquisition of the entire issued share capital of Indofood Oil & Fats Pte. Ltd. It assumes no responsibility for the contents of this announcement.

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