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StarHub Ltd Annual Report 2015

Share-based Payments

The Company has in place the StarHub Performance Share Plan 2014 and the StarHub Restricted Stock Plan 2014 (collectively,
“StarHub Share Plans 2014”, and each, “StarHub PSP 2014” and “StarHub RSP 2014” respectively).

The StarHub Share Plans 2014 were approved and adopted at the Extraordinary General Meeting (“EGM”) of the Company held on Overview
14 April 2014, in replacement of the then existing StarHub Performance Share Plan and the StarHub Restricted Stock Plan which were
adopted by the Company on 16 August 2004 (collectively, “StarHub Share Plans 2004”, and each, “StarHub PSP 2004” and “StarHub
RSP 2004” respectively).

The StarHub Share Plans 2004 together with the StarHub Share Option Plan 2004 were terminated at the EGM of the Company held on
14 April 2014. The Company had also in 2000 adopted the StarHub Pte Ltd Share Option Plan (“StarHub Share Option Plan 2000”) and
terminated the same in 2004.

The StarHub Share Plans 2014, the StarHub Share Plans 2004, the StarHub Share Option Plan 2004 and the StarHub Share Option Strategy
Plan 2000 (collectively, “Plans”) are administered by the Company’s Executive Resource and Compensation Committee (“ERCC”)
comprising four directors, namely Peter Seah Lim Huat (Chairman), Teo Ek Tor, Sio Tat Hiang and Lim Ming Seong.

The Company designates Singapore Technologies Telemedia Pte Ltd as its parent company (“Parent Company”) for purposes of the Plans.

(a) Options granted under the StarHub Share Option Plan 2000 and the StarHub Share Option Plan 2004 (collectively, the “StarHub
Share Option Plans”)

(i) The termination of the StarHub Share Option Plans was without prejudice to the rights of holders of options accepted
and outstanding under the StarHub Share Option Plans as at the date of termination. The outstanding options under
the StarHub Share Option Plans were exercised according to the terms of the StarHub Share Option Plans and the
respective grants.

(ii) Since 31 December 2010, there has been no option outstanding held by the directors of the Company. Performance

(iii) Details of options granted to directors of the Company under the StarHub Share Option Plans are as follows:

Name of director Aggregate options granted and Aggregate options exercised
accepted since commencement of since commencement of

StarHub Share Option Plans to StarHub Share Option Plans to
31 December 2015 31 December 2015

StarHub Share Option Plan 2000 6,875,010 6,875,010 Governance & Sustainability
Steven Terrell Clontz 93,750 93,750
Peter Seah Lim Huat 118,750 118,750
Lim Ming Seong

StarHub Share Option Plan 2004 44,250 44,250
Peter Seah Lim Huat 44,250 44,250
Nihal Vijaya Devadas Kaviratne CBE 44,250 44,250
Lim Ming Seong 44,250 44,250
Liu Chee Ming 25,500 25,500
Robert J. Sachs

(iv) As at the end of the financial year, no options have been granted to controlling shareholders of the Company or its
associates or to directors or employees of the Parent Company and its subsidiaries (“Parent Group”).

(v) No options had been offered at a discount during the financial year.

(vi) The options granted by the Company do not entitle the option holders, by virtue of such holding, to any rights to Financials
participate in any share issue of any other company.

(vii) During the financial year, a total of 176,486 ordinary shares fully paid in the Company were issued pursuant to the
StarHub Share Option Plans at exercise price of $1.52 per share.

(viii) As at the end of the financial year, there were no outstanding or unexercised options under the StarHub Share Option Plans.