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                | ANNOUNCEMENT PURSUANT TO LISTING RULE 704(11) OF THE LISTING MANUAL  | 
              
            
            
               
                | 29 March 2012  | 
              
               
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                      | Announcement 
                        is submitted by  | 
                      Tan San-Ju | 
                     
                     
                      | Designation | 
                      Company Secretary | 
                     
                     
                      | Date & Time of 
                        Broadcast | 
                      29-Mar-2012 18:11:35  | 
                     
                     
                      | Announcement No. | 
                      00117  | 
                     
                     
                      | Attachment | 
                      Pursuant to Listing Rule 704(11) of the Listing Manual of the Singapore Exchange Securities Trading
                        Limited, the Board of Directors of CDW Holding Limited (the "Company" and together with its 
                        subsidiaries, the "Group") wishes to announce that Mr. OCHI Shinichi was appointed as a legal 
                        representative of Tomoike Industrial Co., Limited ("Japan Tomoike"), a principal subsidiary of the 
                        Group in Japan, with effect from 16 March 2012, and the registration of Mr. Ochi's appointment is 
                        completed today.  
                         
                        By Order of the Board  
                         
                        Tan San-Ju  
                        Company Secretary  
                      29 March 2012  | 
                     
                   
                   
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