We refer to the announcement dated 14 September 2016.

On behalf of the Board of Directors of Sime Darby Berhad ("Sime Darby" or "Company"), Maybank Investment Bank Berhad wishes to announce that the following ordinary resolutions as set out in the Notice of Extraordinary General Meeting ("EGM")dated 15 September 2016 havebeen passed by the shareholders of Sime Darbyat the EGM held today:

Ordinary Resolution 1 - Proposed placement of new ordinary shares of RM0.50 each in Sime Darby of up to 5% of the existing issued and paid-up share capital of the Company ("Proposed Placement");

Ordinary Resolution 2 - Proposed Placement to AmanahRaya Trustees Berhad - Amanah Saham Bumiputera ("ASB") and/or persons connected with it ("Proposed Placement to ASB"); and

Ordinary Resolution 3 - Proposed Placement to Employees Provident Fund Board ("EPF") and/or persons connected with it ("Proposed Placement to EPF").

The voting in respect of the ordinary resolutions was carried out by way of a poll and theresults werevalidated by Deloitte Enterprise Risk Services Sdn Bhd, the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

This announcement is dated 30September 2016.

Please refer attachment below.