General Announcement
 
ANNOUNCEMENT PURSUANT TO LISTING RULE 704(11) OF THE LISTING MANUAL
29 March 2012
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