Swiber Holdings Limited

Co. Reg. No. 200414721N

12 International Business Park, Swiber@IBP #01-05, Singapore 609920

Tel: +65 6505 0800 Fax: +65 6505 0802

www.swiber.com

THE CONSOLIDATION OF EVERY TWO EXISTING ISSUED ORDINARY SHARES INTO

ONE CONSOLIDATED SHARE IN THE CAPITAL OF THE COMPANY

– COMPLETION OF THE SHARE CONSOLIDATION

Swiber Holdings Limited (the Company) refers to its announcements on 13 July 2015, 3 August 2015

and 28 August 2015 (the Announcements) and the circular to shareholders of the Company (the

Shareholders) dated 11 August 2015 (the Circular) in relation to the proposed consolidation of

every two existing issued ordinary shares in the capital of the Company (the Existing Shares) held by

Shareholders as at the books closure date into one ordinary share in the capital of the Company (a

Consolidated Share), fractional entitlements to be disregarded (the Share Consolidation). The Share

Consolidation was approved by Shareholders at the extraordinary general meeting of the Company

held on 28 August 2015.

Unless otherwise defined herein, all capitalised terms used in this announcement shall have the

respective meanings given to them in the Circular.

The Company wishes to announce that the Share Consolidation has been completed with effect from

9.00 a.m. today and every two Existing Shares registered in the name of each Shareholder as at the

books closure date (that is, 7 September 2015) (the Books Closure Date) has been consolidated to

constitute one Consolidated Share, disregarding fractional entitlements.

The Company’s register of members and the Depository Register have been updated to reflect the

number of Consolidated Shares held by each Shareholder based on the number of Existing Shares

held by them as at the Books Closure Date.

Shareholders should note that following the Share Consolidation and after disregarding fractions of

Consolidated Shares arising from the Share Consolidation, the issued share capital of the Company

comprises 459,469,486 Consolidated Shares. The Company does not have any treasury shares.

Previous Shareholders who held less than two Existing Shares as at the Books Closure Date

were not entitled to any Consolidated Share(s) and are therefore no longer Shareholders.

Each Consolidated Share will rank pari passu in all respects with each other.

By Order of the Board

Raymond Kim Goh

Executive Chairman

8 September 2015