Ex-4.12 Form of Provisional Allotment Letter







    Exhibit 4.12



 



    PROVISIONAL ALLOTMENT LETTER
    (“PAL”)



 





    IMPORTANT: THIS IS AN IMPORTANT DOCUMENT BY WHICH YOU ARE
    PROVISIONALLY ALLOTTED NEW ORDINARY SHARES IN CHARTERED
    SEMICONDUCTOR MANUFACTURING LTD., OR THE COMPANY. THIS OFFER IS
    RENOUNCEABLE, PERMITTING YOU TO SELL YOUR PROVISIONAL ALLOTMENT
    OF NEW ORDINARY SHARES TO OTHERS. YOU SHOULD NOTE THAT ALL
    DEALINGS IN, AND TRANSACTIONS OF, THE PROVISIONAL ALLOTMENT OF
    NEW ORDINARY SHARES THROUGH THE SINGAPORE EXCHANGE SECURITIES
    TRADING LIMITED, OR THE SGX-ST, WILL BE EFFECTED UNDER THE
    BOOK-ENTRY (SCRIPLESS) SETTLEMENT SYSTEM. ACCORDINGLY, THIS PAL
    WILL NOT BE VALID FOR DELIVERY PURSUANT TO TRADES DONE ON THE
    SGX-ST. IF YOU ARE IN ANY DOUBT AS TO THE ACTION YOU SHOULD
    TAKE, YOU SHOULD CONSULT YOUR STOCKBROKER, BANK MANAGER,
    SOLICITOR, ACCOUNTANT OR OTHER PROFESSIONAL ADVISER
    IMMEDIATELY.



 



    In connection with the rights
    offering of new ordinary shares in the capital of the Company
    (directly or in the form of American Depositary Shares), or the
    rights offering, a Singapore offer information statement
    (comprising the prospectus supplement dated March 11, 2009,
    accompanying prospectus dated March 11, 2009, and
    instructions booklet for participation in the rights offering of
    new ordinary shares by Chartered Semiconductor Manufacturing
    Ltd. dated March 11, 2009, or instructions booklet) has
    been lodged as an offer information statement under
    Section 277 of the Securities and Futures Act,
    Chapter 289 of Singapore, or the Securities and Futures
    Act, with the Monetary Authority of Singapore, or the Authority.
    



 



    A copy of each of this PAL,
    Form E (Excess Ordinary Shares Application Form) (which
    forms an integral part of this PAL) and the Singapore offer
    information statement has been lodged with the Authority. The
    Authority assumes no responsibility for the contents of this
    PAL, Form E (Excess Ordinary Shares Application Form) and
    the Singapore offer information statement. Lodgment of this PAL,
    Form E (Excess Ordinary Shares Application Form) and the
    Singapore offer information statement with the Authority does
    not imply that the Securities and Futures Act, or any other
    legal or regulatory requirements, have been complied with. The
    Authority has not, in any way, considered the merits of the new
    ordinary shares being offered for investment.
    



 



    In-principle approval has been
    obtained from the SGX-ST for the listing and quotation of all
    new ordinary shares arising from the rights offering on the Main
    Board of the SGX-ST, subject to certain conditions. All new
    ordinary shares arising from the rights offering will be
    admitted to the Official List of the SGX-ST and official
    quotation will commence after the share certificates in relation
    thereto have been issued and the notification letters from The
    Central Depository (Pte) Limited, or CDP, have been despatched.
    The SGX-ST assumes no responsibility for the correctness or
    accuracy of any of the statements made, reports contained and
    opinions expressed in this PAL, Form E (Excess Ordinary
    Shares Application Form) and the Singapore offer information
    statement. In-principle approval granted by the SGX-ST for the
    listing and quotation of the new ordinary shares arising from
    the rights offering on the Main Board of the SGX-ST is not to be
    taken as an indication of the merits of the Company, its
    subsidiaries, the ordinary shares in the capital of the Company,
    the rights offering, the rights to buy new ordinary shares
    (directly or in the form of American Depositary Shares), or the
    new ordinary shares arising from the rights offering (directly
    or in the form of American Depositary Shares).
    



 



    This PAL, Form E (Excess
    Ordinary Shares Application Form) and the Singapore offer
    information statement may not be used for the purpose of, and do
    not constitute an offer, invitation or solicitation to anyone in
    any jurisdiction under any circumstances in which such an offer,
    invitation or solicitation is unlawful or unauthorised, or to
    any person to whom it is unlawful to make such an offer,
    invitation or solicitation.
    



 





    THE FINAL TIME AND DATE FOR ACCEPTANCE AND (IF APPLICABLE)
    EXCESS APPLICATION AND PAYMENT FOR THE NEW ORDINARY SHARES UNDER
    THE RIGHTS OFFERING IS 5.00 P.M. ON APRIL 6, 2009 FOR
    ACCEPTANCES AND (IF APPLICABLE) EXCESS APPLICATIONS MADE THROUGH
    M & C SERVICES PRIVATE LIMITED, OR SHARE REGISTRAR,
    WHICH IS THE SHARE REGISTRAR OF THE COMPANY.



 



    
    

    (Registration No. (UEN) 198703584K)

    (Incorporated in the Republic of Singapore on 16 November
    1987)
    



 





    27 FOR 10 RENOUNCEABLE RIGHTS OFFERING OF 6,869,926,194
    ORDINARY SHARES DIRECTLY OR IN THE FORM OF AMERICAN
    DEPOSITARY SHARES



 





    ENTITLED SCRIPHOLDERS (AS DEFINED IN THE
    INSTRUCTIONS BOOKLET) AS AT 5.00 P.M. ON MARCH
    18, 2009 MAY APPLY FOR NEW ORDINARY SHARES IN EXCESS OF
    THEIR PROVISIONAL ALLOTMENT OF NEW ORDINARY SHARES, OR EXCESS
    NEW ORDINARY SHARES.



 


	 	 	 	 	 
	
 

	
 
	
 
	
 

	

    NAME(S) AND ADDRESS(ES) OF ENTITLED SCRIPHOLDER/JOINT ENTITLED
    SCRIPHOLDER/JOINT ENTITLED SCRIPHOLDERS


	
 
	
    Serial Number


	
 
	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 
	
    Number of ordinary shares held as at 5.00 p.m. on March 18,
    2009

    (the “Ordinary Share Books Closure
    Date”)

    


	
 
	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 
	
    Number of new ordinary shares provisionally allotted


	
 
	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 
	
    Amount payable in full on acceptance

    (at S$0.07 for each new ordinary share)

    (the “Subscription Price”)


	
 
	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 
	
     S$

	
 

	

    IMPORTANT DATES AND TIMES FOR THE RIGHTS OFFERING:


	
 
	
 
	
 
	
 

	

    Last date and time for splitting provisional allotment letters
    for entitled scripholders


	
 
	
    :  March 31, 2009 at 5.00 p.m.
	
 
	
 

	

    Last date and time for acceptance and payment


	
 
	
    :  April 6, 2009 at 5.00 p.m.
	
 
	
 

	

    Last date and time for renunciation and payment


	
 
	
    :  April 6, 2009 at 5.00 p.m.
	
 
	
 

	

    Last date and time for excess ordinary shares application and
    payment


	
 
	
    :  April 6, 2009 at 5.00 p.m.
	
 
	
 

	
 
	
 
	
 
	
 
	
 










    WARNING:-



 



    THE SINGAPORE OFFER INFORMATION
    STATEMENT AND ITS ACCOMPANYING DOCUMENTS (INCLUDING THIS PAL)
    HAVE NOT BEEN AND WILL NOT BE FILED, REGISTERED OR LODGED IN ANY
    JURISDICTION OTHER THAN SINGAPORE. THE NEW ORDINARY SHARES AND
    THE RIGHTS TO BUY NEW ORDINARY SHARES (DIRECTLY OR IN THE
    FORM OF AMERICAN DEPOSITARY SHARES) HAVE NOT BEEN AND ARE
    NOT OFFERED TO SHAREHOLDERS WHOSE REGISTERED ADDRESSES ARE
    OUTSIDE SINGAPORE AND THE UNITED STATES AS AT
    5.00 P.M. ON MARCH 18, 2009 AND WHO HAD NOT, AT LEAST
    THREE (3) MARKET DAYS PRIOR TO SUCH TIME AND DATE, PROVIDED
    CDP OR THE COMPANY (C/O THE SHARE REGISTRAR) (AS THE CASE MAY
    BE) WITH ADDRESSES IN SINGAPORE OR THE UNITED STATES FOR THE
    SERVICE OF NOTICES AND DOCUMENTS, OR INELIGIBLE SHAREHOLDERS.
    THE DISTRIBUTION OF THE SINGAPORE OFFER INFORMATION STATEMENT
    AND/OR ITS ACCOMPANYING DOCUMENTS (INCLUDING THIS PAL), AND THE
    PURCHASE, EXERCISE OF OR SUBSCRIPTION FOR THE RIGHTS TO BUY NEW
    ORDINARY SHARES OR THE NEW ORDINARY SHARES MAY BE PROHIBITED OR
    RESTRICTED BY LAW (EITHER ABSOLUTELY OR SUBJECT TO VARIOUS
    SECURITIES REQUIREMENTS, WHETHER LEGAL OR ADMINISTRATIVE, BEING
    COMPLIED WITH) IN CERTAIN JURISDICTIONS UNDER THEIR RELEVANT
    SECURITIES LAWS. SHAREHOLDERS OR ANY OTHER PERSON HAVING
    POSSESSION OF THE SINGAPORE OFFER INFORMATION STATEMENT AND/OR
    ITS ACCOMPANYING DOCUMENTS (INCLUDING THIS PAL) ARE ADVISED TO
    KEEP THEMSELVES INFORMED OF AND OBSERVE SUCH PROHIBITIONS AND
    RESTRICTIONS.
    



 



    BY ACCEPTING THIS PAL AND/OR
    RENOUNCING ALL OR PART OF YOUR PROVISIONAL ALLOTMENT OF NEW
    ORDINARY SHARES SET FORTH HEREIN, YOU WILL BE DEEMED TO HAVE
    REPRESENTED AND WARRANTED TO THE COMPANY THAT YOU ARE NOT IN ANY
    JURISDICTION IN WHICH IT IS UNLAWFUL, OR SUBJECT TO ANY LAWS OF
    ANY JURISDICTION(S) WHICH RENDER IT UNLAWFUL, TO MAKE OR ACCEPT
    ANY OFFER TO SUBSCRIBE FOR NEW ORDINARY SHARES OR TO USE THIS
    PAL IN ANY MANNER IN WHICH YOU HAVE USED OR WILL USE IT. WITHOUT
    PREJUDICE TO THE FOREGOING, THE COMPANY RESERVES THE RIGHT, BUT
    SHALL NOT BE OBLIGED TO, TREAT AS INVALID ANY ACCEPTANCE OR
    PURPORTED ACCEPTANCE AND (IF APPLICABLE) EXCESS APPLICATION OR
    PURPORTED EXCESS APPLICATION, OR DECLINE TO REGISTER SUCH
    ACCEPTANCE OR PURPORTED ACCEPTANCE AND (IF APPLICABLE) EXCESS
    APPLICATION OR PURPORTED EXCESS APPLICATION (A) WHICH
    APPEARS TO THE COMPANY OR ITS AGENTS TO HAVE BEEN EXECUTED IN
    ANY JURISDICTION OUTSIDE SINGAPORE AND THE UNITED STATES OR
    WHICH THE COMPANY BELIEVES MAY VIOLATE ANY APPLICABLE
    LEGISLATION OF SUCH JURISDICTION, (B) WHICH PROVIDES AN
    ADDRESS OUTSIDE SINGAPORE AND THE UNITED STATES FOR THE RECEIPT
    OF THE SHARE CERTIFICATE(S) FOR THE NEW ORDINARY SHARES ARISING
    FROM THE RIGHTS OFFERING OR WHICH REQUIRES THE COMPANY TO
    DESPATCH THE SHARE CERTIFICATE(S) TO AN ADDRESS IN ANY
    JURISDICTION OUTSIDE SINGAPORE AND THE UNITED STATES OR
    (C) WHICH PURPORTS TO EXCLUDE ANY DEEMED REPRESENTATION OR
    WARRANTY.
    



 



    DO NOT DETACH ANY PART OF THIS
    DOCUMENT. ALL ENTITLED SCRIPHOLDERS WHO ACCEPT THE NEW ORDINARY
    SHARES PROVISIONALLY ALLOTTED TO THEM AND PERSONS TO WHOM THIS
    PAL HAVE BEEN RENOUNCED, COLLECTIVELY, THE ACCEPTORS, MUST
    FORWARD THIS DOCUMENT IN ITS ENTIRETY, DULY COMPLETED AND
    SIGNED, TOGETHER WITH THEIR REMITTANCES TO CHARTERED
    SEMICONDUCTOR MANUFACTURING LTD. C/O THE SHARE REGISTRAR,
    M & C SERVICES PRIVATE LIMITED AT 138 ROBINSON
    ROAD, #17-00 THE CORPORATE OFFICE, SINGAPORE 068906 IN
    THE SELF-ADDRESSED ENVELOPE PROVIDED SO AS TO ARRIVE NOT LATER
    THAN 5.00 P.M. ON APRIL 6, 2009. IF YOU FAIL TO
    COMPLY WITH ANY OF THE REQUIREMENTS OF ACCEPTANCE AND/OR
    PAYMENT, YOU WILL BE DEEMED TO HAVE DECLINED THE NEW ORDINARY
    SHARES WHICH HAVE BEEN PROVISIONALLY ALLOTTED TO YOU.
    



 







    IMPORTANT

    SCRIPLESS
    TRADING




    UPON THE LISTING AND QUOTATION
    ON THE MAIN BOARD OF THE SGX-ST, ANY TRADING OF THE NEW ORDINARY
    SHARES ON THE SGX-ST WILL BE VIA THE BOOK-ENTRY (SCRIPLESS)
    SETTLEMENT SYSTEM. ALL DEALINGS IN, AND TRANSACTIONS (INCLUDING
    TRANSFERS) OF, THE NEW ORDINARY SHARES EFFECTED THROUGH THE
    SGX-ST AND/OR CDP SHALL BE IN ACCORDANCE WITH CDP’S
    “TERMS AND CONDITIONS FOR OPERATION OF SECURITIES ACCOUNTS
    WITH THE CENTRAL DEPOSITORY (PTE) LIMITED” AND “TERMS
    AND CONDITIONS FOR THE CENTRAL DEPOSITORY (PTE) LIMITED TO ACT
    AS DEPOSITORY FOR THE RIGHTS SHARES”, AS THE SAME MAY BE
    AMENDED FROM TIME TO TIME, COPIES OF WHICH ARE AVAILABLE FROM
    CDP. TO FACILITATE SCRIPLESS TRADING, ACCEPTORS WHO WISH TO
    ACCEPT NEW ORDINARY SHARES PROVISIONALLY ALLOTTED TO THEM AND
    (IF APPLICABLE) APPLY FOR EXCESS ORDINARY SHARES AND WHO WISH TO
    TRADE THE NEW ORDINARY SHARES ISSUED TO THEM ON THE SGX-ST VIA
    THE BOOK-ENTRY (SCRIPLESS) SETTLEMENT SYSTEM SHOULD OPEN AND
    MAINTAIN SECURITIES ACCOUNTS WITH CDP IN THEIR OWN NAMES (IF
    THEY DO NOT ALREADY MAINTAIN SUCH SECURITIES ACCOUNTS) BEFORE
    ACCEPTING ANY NEW ORDINARY SHARES OR APPLYING FOR ANY EXCESS
    ORDINARY SHARES IN ORDER FOR THE NEW ORDINARY SHARES AND, IF
    APPLICABLE, THE EXCESS ORDINARY SHARES THAT MAY BE ALLOTTED TO
    THEM TO BE CREDITED TO THEIR SECURITIES ACCOUNTS. ALL ACCEPTORS
    AND APPLICANTS MUST FILL IN THEIR SECURITIES ACCOUNT NUMBERS AND
    NATIONAL REGISTRATION IDENTITY CARD, OR NRIC, OR PASSPORT
    NUMBERS (FOR INDIVIDUALS) OR REGISTRATION NUMBERS (FOR
    CORPORATIONS) IN THE RELEVANT FORMS COMPRISED IN THIS PAL
    IN ORDER FOR THE NUMBER OF NEW ORDINARY SHARES AND (IF
    APPLICABLE) EXCESS ORDINARY SHARES (AS THE CASE MAY BE) THAT ARE
    ALLOTTED TO THEM TO BE CREDITED TO THEIR SECURITIES ACCOUNTS.
    ACCEPTORS AND APPLICANTS WHO FAIL TO DO SO OR WHOSE PARTICULARS
    ARE INCORRECT OR INVALID OR WHOSE PARTICULARS AS PROVIDED DIFFER
    FROM THOSE PARTICULARS IN THEIR SECURITIES ACCOUNTS MAINTAINED
    WITH CDP WILL BE ISSUED PHYSICAL SHARE CERTIFICATES IN THEIR OWN
    NAMES FOR THE NEW ORDINARY SHARES AND (IF APPLICABLE) EXCESS
    ORDINARY SHARES (AS THE CASE MAY BE) ALLOTTED TO THEM. SUCH
    PHYSICAL SHARE CERTIFICATES, IF ISSUED, WILL BE FORWARDED TO
    THEM BY ORDINARY POST AT THEIR OWN RISK. SUCH PHYSICAL SHARE
    CERTIFICATES WILL NOT BE VALID FOR DELIVERY PURSUANT TO TRADES
    DONE ON THE SGX-ST VIA THE BOOK ENTRY (SCRIPLESS) SETTLEMENT
    SYSTEM, ALTHOUGH THEY WILL CONTINUE TO BE PRIMA FACIE
    EVIDENCE OF LEGAL TITLE.






		
	    
	    
    Page 1
    
















 






     PROVISIONAL ALLOTMENT
    LETTER



 



    Dear Sir/Madam,
    



 



    We are pleased to advise that,
    subject to the terms and conditions set out in the Singapore
    offer information statement, the instructions contained in this
    PAL, and (if applicable) the Memorandum and Articles of
    Association of the Company, the directors of the Company, or
    directors, have provisionally allotted to you the number of new
    ordinary shares indicated on the front page of this PAL on the
    basis of 27 new ordinary shares for every 10 existing ordinary
    shares held by you as at the ordinary share books closure date,
    which is 5.00 p.m. on March 18, 2009, fractional
    entitlements to be disregarded.
    



 



    Only shareholders whose registered
    addresses with CDP or the Share Registrar are in Singapore or
    the United States as at the ordinary share books closure date or
    who had, at least three market days prior to the ordinary share
    books closure date, provided CDP or our Share Registrar with
    addresses in Singapore or the United States for service of
    notices or documents, or entitled shareholders, have been
    provisionally allotted new ordinary shares under the rights
    offering. All fractional entitlements to the new ordinary shares
    have been disregarded in arriving at the entitlements of
    entitled shareholders and the underlying new ordinary shares
    will, together with such new ordinary shares as are not validly
    taken up by the entitled depositors or the purchasers of the
    provisional allotments of new ordinary shares, the entitled
    scripholders or their renouncees, the unsold
    “nil-paid” provisional allotments of new ordinary
    shares (if any) of ineligible shareholders and any new ordinary
    shares that are otherwise not taken up for whatever reason, be
    aggregated for the purpose of satisfying applications for excess
    rights shares (if any) or otherwise disposed of or otherwise
    dealt with in such manner as our directors may, in their
    absolute discretion, deem fit in the interests of the Company.
    



 



    This PAL, including Form E
    (Excess Ordinary Shares Application Form), constitutes part of
    the Singapore offer information statement and should be read in
    conjunction with the Singapore offer information statement.
    Unless otherwise expressly stated or the context otherwise
    requires, terms defined in the Singapore offer information
    statement but not specifically defined herein shall have the
    same meanings when used in this PAL.
    



 



    Where an acceptance, (if
    applicable) excess application
    and/or
    payment does not conform strictly to the instructions set out
    under the Singapore offer information statement, this PAL, the
    Form E (Excess Ordinary Shares Application Form)
    and/or any
    other application form for new ordinary shares
    and/or
    excess ordinary shares, or where the acceptance and (if
    applicable) excess application is illegible, incomplete,
    incorrectly completed or accompanied by an improperly or
    insufficiently drawn remittance, the Company
    and/or the
    Share Registrar may, at their/its absolute discretion, reject or
    treat as invalid any such acceptance, excess application,
    payment
    and/or other
    process of remittance at any time after receipt in such manner
    as they/it may deem fit.
    



 



    The Company
    and/or the
    Share Registrar shall be entitled to process each application
    submitted by an entitled scripholder or a renouncee (as defined
    below) for the acceptance of the new ordinary shares
    provisionally allotted or renounced to him and (if applicable)
    excess application and the payment received in relation thereto
    on its own, without regard to any other application and payment
    that may be submitted by the same entitled scripholder or
    renouncee. For the avoidance of doubt, insufficient payment for
    an application may render the application invalid. Evidence of
    payment (or overpayment) in other applications shall not
    constitute, or be construed as, an affirmation of such invalid
    acceptance and (if applicable) excess application.
    



 



    Subject to compliance with any
    applicable law or the rules of any applicable stock exchange,
    the Company may consummate the rights offering even if the
    underwriting agreement (as defined in the Singapore offer
    information statement) is terminated or the conditions precedent
    to the underwriting obligations of the underwriters (as defined
    in the Singapore offer information statement) under the
    underwriting agreement are not fulfilled or (if applicable)
    waived on or prior to the closing date of the rights offering.
    



 



    INSTRUCTIONS ON HOW TO
    COMPLETE THIS DOCUMENT



 



    ACCEPTANCE IN FULL OR IN
    PART – FORM A



 



    If you wish to accept all or part
    of your provisional allotment of new ordinary shares indicated
    in this PAL and decline the balance, please complete and sign
    FORM A (Form of Acceptance) only and return this PAL in its
    ENTIRETY, duly completed and signed, together with A SINGLE
    REMITTANCE for the full amount due and payable on acceptance by
    post at your own risk, in the enclosed self-addressed envelope
    provided to CHARTERED SEMICONDUCTOR MANUFACTURING LTD. C/O
    THE SHARE REGISTRAR, M & C SERVICES PRIVATE LIMITED AT
    138 ROBINSON ROAD, #17-00 THE CORPORATE OFFICE, SINGAPORE
    068906, so as to reach the Share Registrar not later than
    5.00 p.m. on April 6, 2009. Please see the
    section on “PAYMENT” below.
    



 



    The directors may exercise their
    discretion on such terms and conditions as they deem fit to
    accept any FORM A which is not duly completed.
    



 



    The provisional allotment of new
    ordinary shares will be deemed to have been declined and will
    forthwith lapse and become void, and cease to be capable of
    acceptance by you to the extent that it is not taken up in full
    by 5.00 p.m. on April 6, 2009 in accordance
    with the terms and conditions and instructions contained in the
    Singapore offer information statement, (if applicable) the
    Memorandum and Articles of Association of the Company and the
    instructions contained in this PAL. Provisional allotments of
    new ordinary shares not accepted in accordance with and by the
    date and time stated in this PAL will lapse and become void, and
    cease to be capable of acceptance. To the extent that such
    provisional allotment of new ordinary shares is taken up in part
    only, the balance will be deemed to have been declined and will
    forthwith lapse and become void, and cease to be capable of
    acceptance by you.
    



 



    PAYMENT



 



    Please note that remittances must
    be made separately and attached to the relevant forms for
    (a) the new ordinary shares provisionally allotted to or
    renounced in your favour and accepted by you; and (b) the
    excess ordinary shares applied for under Form E (Excess
    Ordinary Shares Application Form).
    



 



    Your remittance for the full amount
    payable for the relevant number of new ordinary shares accepted
    and (if applicable) excess ordinary shares applied for at the
    subscription price of S$0.07 per new ordinary share, or
    subscription price, must be made in Singapore currency in the
    form of a cashier’s order or a banker’s draft drawn on
    a bank in Singapore and made payable to “CHARTERED SGD
    RIGHTS OFFERING ACCOUNT” and crossed “NOT
    NEGOTIABLE, A/C PAYEE ONLY”. Your name and address must
    be clearly written in block letters on the reverse side of the
    cashier’s order or banker’s draft. NO OTHER
    FORM OF PAYMENT (INCLUDING THE USE OF A PERSONAL CHEQUE,
    POSTAL ORDER OR MONEY ORDER ISSUED BY A POST OFFICE IN
    SINGAPORE) WILL BE ACCEPTED.
    



 



    If you are consolidating the new
    ordinary shares provisionally allotted in this PAL together with
    those comprised in other PALs
    and/or split
    letters (as defined below) renounced in your favour, payment of
    the total amount due may be made with one cashier’s order
    or banker’s draft in Singapore currency drawn on a bank in
    Singapore and complying with the requirements aforesaid. No
    receipts or acknowledgements will be issued for any acceptance
    and (if applicable) excess application or payment received.
    If you fail to fill in your Securities Account number
    and/or
    NRIC/passport number (for individuals) or registration number
    (for corporations), or if an incorrect or invalid Securities
    Account number
    and/or
    NRIC/passport number (for individuals) or registration number
    (for corporations) is/are provided, or if your particulars as
    provided in the relevant forms comprised in this PAL (including
    the name(s) of the Acceptor(s)/applicant(s)) differ from those
    particulars in your Securities Account currently maintained with
    CDP, you will be issued physical share certificates in your own
    name for the new ordinary shares allotted to you which will be
    forwarded to you BY ORDINARY POST AT YOUR OWN RISK to your
    mailing address in Singapore or the United States as maintained
    with the Share Registrar within ten (10) market days after
    April 6, 2009, being the last day for acceptance, excess
    application and payment. Share certificates for the new ordinary
    shares which are to be credited to the “Free Balance”
    of your Securities Account will be registered in the name of CDP
    or its nominee and forwarded to CDP BY ORDINARY POST AND AT YOUR
    OWN RISK. Upon crediting of the new ordinary shares, CDP will
    send to you, BY ORDINARY POST AND AT YOUR OWN RISK, a
    notification letter showing the number of new ordinary shares
    credited to your Securities Account. Your attention is drawn to
    the paragraph captioned “IMPORTANT — SCRIPLESS
    TRADING” set out in this PAL.
    



 



    ELIGIBILITY TO PARTICIPATE IN
    THE RIGHTS OFFERING



 



    If you have an address outside
    Singapore and the United States, or if you are accepting new
    ordinary shares
    and/or
    making an application for excess ordinary shares on behalf of a
    person located or resident outside Singapore and the United
    States, your attention is drawn to the sections entitled
    “The Offering — Holders of ADSs and Ordinary
    Shares Not Eligible to Participate in this Offering” and
    “The Offering — Offering, Selling and Transfer
    Restrictions” in the Singapore offer information statement.
    Please note that you should consult your professional advisers
    before deciding whether to participate in the rights offering.
    It is your responsibility to observe the laws of any relevant
    jurisdiction(s) and to ensure that your participation in the
    rights offering (whether directly or on behalf of another
    person) would not require notification, registration, filing or
    any other action to be taken in such jurisdiction(s).
    



 



    By accepting this PAL
    and/or
    renouncing all or part of your provisional allotment of new
    ordinary shares set forth herein, you will be deemed to have
    represented and warranted to the Company that you are not in any
    jurisdiction in which it is unlawful, or subject to any laws of
    any jurisdiction(s) which render it unlawful, to make or accept
    any offer to subscribe for new ordinary shares or to use this
    PAL in any manner in which you have used or will use it.
    



 



    Without prejudice to the foregoing,
    the Company reserves the right, but shall not be obliged to,
    treat as invalid any acceptance or purported acceptance and (if
    applicable) excess application or purported excess application,
    or decline to register such acceptance or purported acceptance
    and (if applicable) excess application or purported excess
    application (a) which appears to the Company or its agents
    to have been executed in any jurisdiction outside Singapore and
    the United States or which the Company believes may violate any
    applicable legislation of such jurisdiction, (b) which
    provides an address outside Singapore and the United States for
    the receipt of the share certificate(s) for the new ordinary
    shares or which requires the Company to despatch the share
    certificate(s) to an address in any jurisdiction outside
    Singapore and the United States or (c) which purports to
    exclude any deemed representation or warranty.
    



 



    SPLITTING –
    FORM B



 



    If you wish to accept only part and
    renounce the balance of your provisional allotment of new
    ordinary shares, or if you wish to renounce all or part of your
    provisional allotment of new ordinary shares in favour of more
    than one person, please complete and sign FORM B (Request
    for Splitting) only and return this PAL in its entirety, duly
    signed and completed in accordance with these instructions, by
    post in the enclosed self-addressed envelope provided AT YOUR
    OWN RISK so as to reach CHARTERED SEMICONDUCTOR MANUFACTURING
    LTD. C/O THE SHARE REGISTRAR, M & C SERVICES PRIVATE
    LIMITED AT 138 ROBINSON ROAD, #17-00 THE CORPORATE OFFICE,
    SINGAPORE 068906, as soon as possible and in any case not
    later than 5.00 p.m. on March 31, 2009. Split
    PALs, or split letters, will then be issued to you in accordance
    with your request. No split letters will be issued if
    FORM B (Request for Splitting) (together with the this PAL
    in its entirety) is received after 5.00 p.m. on
    March 31, 2009.
    



 



    The Company reserves the right to
    reject any request for split letters if, in the opinion of the
    directors, the number of new ordinary shares requested in the
    split letters are in unreasonable denominations. The surrender
    of this PAL purported to be signed by you shall be conclusive
    evidence in favour of the Company, the Share Registrar and the
    joint lead managers and underwriters of the title of the
    person(s) lodging it, or on whose behalf it is lodged, to deal
    with the same and to receive split letter(s) and to have
    credited to that person’s Securities Account with CDP the
    new ordinary shares allocated to him or, if relevant, to receive
    physical share certificates for the new ordinary shares
    and/or to
    receive any statement from CDP
    and/or
    return or refund of surplus acceptance and (if applicable)
    excess application monies.
    



 



    Instructions relating to
    acceptance, payment, renunciation, nomination and consolidation
    set out in this PAL shall apply to split letters received
    consequent upon the original provisional allotment of new
    ordinary shares being split.
    



 



    RENUNCIATION AND
    NOMINATION – FORMS C AND D



 



    If you wish to renounce the whole
    of your provisional allotment of new ordinary shares in favour
    of one person, or if you wish to renounce part of your
    provisional allotment of new ordinary shares in favour of one
    person and decline the balance, please complete FORM C
    (Form of Renunciation) in respect of the new ordinary shares
    which you intend to renounce and hand this PAL in its ENTIRETY
    to the person to whom you have renounced your provisional
    allotment, or renouncee, as soon as possible. The surrender of
    this PAL purported to be signed by you shall be conclusive
    evidence in favour of the Company, the Share Registrar, the
    joint lead managers and underwriters and any person involved in
    the rights offering of the title of the renouncee to deal with
    it and (if applicable) to receive split letters and to have
    credited to the renouncee’s Securities Account with CDP the
    new ordinary shares renounced to him or, if relevant, to receive
    physical share certificate(s) for the new ordinary shares
    and/or to
    receive any statement from CDP
    and/or
    receive any return or refund of surplus acceptance monies.
    



 



    The renouncee(s) must complete and
    sign FORM D (Form of Nomination) and send FORM D (Form
    of Nomination) together with this PAL in its ENTIRETY, duly
    completed and signed, and the requisite remittance by post in
    the enclosed self-addressed envelope provided AT THE
    RENOUNCEE(S)’S OWN RISK so as to reach CHARTERED
    SEMICONDUCTOR MANUFACTURING LTD. C/O THE SHARE REGISTRAR,
    M & C SERVICES PRIVATE LIMITED AT 138 ROBINSON
    ROAD, #17-00 THE CORPORATE OFFICE, SINGAPORE 068906, as
    soon as possible and in any case not later than
    5.00 p.m. on April 6, 2009. Payment must be
    made in the manner described in the section captioned
    “PAYMENT” above.
    



 








    Any acceptance by any renouncee
    will be deemed to have been made in accordance with and subject
    to the terms and conditions and instructions set out in the
    Singapore offer information statement, (if applicable) the
    Memorandum and Articles of Association of the Company and this
    PAL. In the case of acceptances by joint renouncees who maintain
    a joint Securities Account, FORM D (Form of Nomination)
    should be completed by both joint renouncees who should provide
    the number of their joint Securities Account into which the new
    ordinary shares accepted by them are to be credited. Both joint
    renouncees must sign FORM D (Form of Nomination).
    



 



    CONSOLIDATION –
    FORM D



 



    Each entitled scripholder may
    consolidate the new ordinary shares provisionally allotted in
    this PAL together with those comprised in any PALs
    and/or split
    letters renounced in his favour by completing and signing
    FORM A (Form of Acceptance) and the Consolidated Listing
    Form in FORM D (Form of Nomination) of this PAL and
    attaching thereto all the said renounced PALs
    and/or split
    letters, each duly completed and signed and with the serial
    number of the principal PAL (as hereinafter defined) stated on
    each of them.
    



 



    A renouncee who is not an entitled
    scripholder and who wishes to consolidate the provisional
    allotments of new ordinary shares comprised in several renounced
    PALs and/or
    split letters in one name only or in the name of a joint
    Securities Account should complete the Consolidated Listing Form
    in FORM D (Form of Nomination) of only one PAL or split
    letter, referred to herein as the principal PAL, by entering
    therein details of the renounced PALs
    and/or split
    letters and attaching thereto all the said renounced PALs
    and/or split
    letters, each duly completed and signed, and with the serial
    number of the principal PAL stated on each of them.
    



 



    All the renounced PALs and split
    letters, each duly completed and signed, must be attached to
    Form A (Form of Acceptance) or Form D (Form of
    Nomination), as the case may be.



 



    EXCESS ORDINARY SHARES
    APPLICATION – FORM E



 



    If you wish to apply for excess
    ordinary shares, please complete FORM E (Excess Ordinary
    Shares Application Form). Your application for excess ordinary
    shares must be accompanied by a separate remittance for the full
    amount payable on application for the excess ordinary shares.
    FORM E (Excess Ordinary Shares Application Form) is NOT
    TRANSFERABLE and may only be used by the entitled scripholders
    named therein. Full instructions for the application for excess
    ordinary shares are set out in FORM E (Excess Ordinary
    Shares Application Form).
    



 



    If the aggregate number of excess
    ordinary shares available for subscription (either directly or
    in the form of American Depository Shares, or ADSs) is less than
    the aggregate number of excess ordinary shares so subscribed
    for, the Company will allocate the available excess ordinary
    shares to holders who have applied to subscribe for such excess
    ordinary shares. Such allocation will be made at the discretion
    of the Company primarily based on each applicant’s relative
    shareholding in the Company as of the ordinary share books
    closure date and the ADS record date, respectively, provided
    that no applicant for excess ordinary shares shall be allocated
    more excess ordinary shares than the number for which they have
    applied. Priority will be given to the rounding of odd lots but
    otherwise, no distinction will be made between directors,
    substantial shareholders, other shareholders of our company and
    other applicants for excess ordinary shares. The directors of
    the Company reserve the right to reject any application for
    excess ordinary shares in whole or in part without giving any
    reason whatsoever therefor. In the event that the number of
    excess ordinary shares allotted to you is less than the number
    of excess ordinary shares applied for, you shall be deemed to
    have accepted the number of excess ordinary shares actually
    allotted to you.
    




		
	    
	    
    Page 2
    
















 






    GENERAL INSTRUCTIONS



 


		
	    1. 
    
	    This WHOLE DOCUMENT, including the
    notes and instructions contained herein, shall constitute the
    PAL.
    

	 
	    2. 
    
	    Where applicable, all joint
    entitled scripholders or renouncees must sign the relevant forms
    contained herein. Joint entitled scripholders or renouncees who
    wish to trade the new ordinary shares allotted or renounced to
    them on the SGX-ST under the book-entry (scripless) settlement
    system should open and maintain a joint Securities Account with
    CDP or each joint entitled scripholder or renouncee should open
    and maintain a separate Securities Account with CDP in his own
    name. Joint entitled scripholders or renouncees are required
    either to provide their joint Securities Account number or if
    they wish to maintain separate Securities Accounts, they must
    indicate, in the relevant Forms (Form A (Form of
    Acceptance) and Form E (Excess Ordinary Shares Application
    Form)), the number of new ordinary shares allotted to them that
    are to be credited to each individual joint entitled
    scripholder’s designated Securities Account. In the absence
    of such indication, the Company may, at its sole discretion,
    allot the new ordinary shares to the Securities Account of the
    joint entitled scripholder whose name stands first in the
    Register of Members or issue physical share certificates in the
    names of the joint entitled scripholders or renouncees. Entitled
    scripholders or renouncees must fill in their Securities Account
    numbers
    and/or the
    NRIC/passport numbers (for individuals) or registration numbers
    (for corporations) in the relevant Forms comprised in this PAL.
    Existing joint entitled scripholders or renouncees who fail to
    comply with these instructions and entitled scripholders or
    renouncees who fail to fill in their Securities Account numbers
    and/or
    NRIC/passport numbers (for individuals) or registration numbers
    (for corporations), or who provide incorrect or invalid
    Securities Account numbers
    and/or
    NRIC/passport numbers (for individuals) or registration numbers
    (for corporations), or whose particulars as provided in the
    relevant forms comprised in this PAL differ from those
    particulars in their Securities Account currently maintained
    with CDP, will be issued physical share certificates for the new
    ordinary shares that are allotted to them. Physical share
    certificates for the new ordinary shares, if issued, will not be
    valid for delivery pursuant to trades done on the SGX-ST under
    the book-entry (scripless) settlement system although they will
    continue to be prima facie evidence of legal title.
    Physical share certificates for the new ordinary shares will be
    sent by ORDINARY POST to person(s) entitled thereto at his/their
    own risk.
    

	 
	    3. 
    
	    A corporation must affix its Common
    Seal on the relevant forms contained herein in accordance with
    its Memorandum and Articles of Association and the name(s) and
    capacity(ies) of the official(s) signing must be clearly stated.
    A corporation which is not an existing entitled scripholder
    should attach to this PAL a duly certified copy of its
    Memorandum and Articles of Association and a sum of S$2.14
    (inclusive of Goods and Services Tax) as registration fee.
    

	 
	    4. 
    
	    The lodgement or surrender of this
    PAL together with:
    




 


		
	         (a) 
    
	    FORM A (Form of Acceptance),
    FORM B (Request for Splitting) or FORM C (Form of
    Renunciation) duly completed and purported to be signed by the
    person(s) in whose name(s) it was issued;
    

	 
	         (b) 
    
	    where applicable, FORM D (Form
    of Nomination) duly completed and purported to be signed by the
    renouncee(s) in whose favour it has been renounced; and
    

	 
	         (c) 
    
	    where applicable, FORM E
    (Excess Rights Shares Application Form) duly completed and
    purported to be signed by the person(s) in whose name(s) it was
    issued,
    




 


		
	         
    
	    shall be conclusive evidence in
    favour of the Company, the Share Registrar and the joint lead
    managers and underwriters of the title of the person(s) lodging
    or surrendering it or on whose behalf it was lodged or
    surrendered to deal with the same and to receive split letter(s)
    and/or to
    have the new ordinary shares credited to his/their Securities
    Account(s) or, if relevant, to receive physical share
    certificates for the new ordinary shares
    and/or to
    receive any statement from CDP
    and/or to
    receive any return or refund of surplus acceptance and (if
    applicable) excess application monies.
    

	 
	    5. 
	    If acceptance and payment in the
    manner specified in the Singapore offer information statement,
    (if applicable) the Memorandum and Articles of Association of
    the Company and this PAL are not received by the Share Registrar
    on or before 5.00 p.m. on April 6, 2009, your
    provisional allotment of new ordinary shares will be deemed to
    have been declined and will forthwith lapse and become void, and
    cease to be capable of acceptance by you. The Company will then
    return or refund, without interest or any share of revenue or
    other benefit arising therefrom, all monies received after such
    specified time and date to the person(s) entitled thereto by
    means of a crossed cheque drawn on a bank in Singapore and sent
    by ordinary post at his/their own risk.

    

	 
	    6. 
    
	    The Singapore offer information
    statement and its accompanying documents (including this PAL)
    have been lodged with the Authority who assumes no
    responsibility for the contents thereof. The distribution of the
    Singapore offer information statement
    and/or its
    accompanying documents (including this PAL) and the making of
    the rights offering may be prohibited or restricted by law
    (either absolutely or subject to various securities
    requirements, whether legal or administrative, being complied
    with) in certain jurisdictions under their relevant securities
    laws. Shareholders or any other person having possession of the
    Singapore offer information statement
    and/or its
    accompanying documents (including this PAL) are advised to
    inform themselves of and observe such prohibitions and
    restrictions.
    

	 
	    7. 
    
	    If you are resident outside
    Singapore and the United States, it is your responsibility to
    obtain all necessary government approvals applicable to the
    exercise of your rights in respect of this PAL.
    

	 
	    8. 
    
	    Please write clearly in English,
    using block letters. Please cancel or write “NOT
    APPLICABLE” or “N.A.” on any Form which is not
    relevant to your application, request for splitting,
    renunciation, nomination or acceptance.
    

	 
	    9. 
    
	    Acceptances and (if applicable)
    excess applications
    and/or
    payment which do not conform strictly to these instructions may
    be rejected or treated as invalid, and acceptances and if
    (applicable) excess applications which are illegible,
    incomplete, incorrectly completed or are accompanied by an
    improperly or insufficiently drawn remittance may also be
    rejected or treated as invalid.
    

	 
	    10. 
    
	    All documents and monies will be
    despatched by ordinary post at the risk of the person(s)
    entitled thereto to his mailing address as maintained with the
    Share Registrar. In respect of share certificates for the new
    ordinary shares registered in the name of CDP, CDP will send to
    each entitled scripholder or renouncee a statement showing that
    his Securities Account has been credited with the number of new
    ordinary shares allotted to and accepted by him. If physical
    share certificates for the new ordinary shares are issued in the
    name of the entitled scripholder or renouncee, the Company will
    send such certificate(s) to the entitled scripholder or
    renouncee BY ORDINARY POST AT HIS OWN RISK.
    

	 
	    11. 
    
	    Your attention is drawn to those
    provisions of Part VIII of the Securities and Futures Act
    and The Singapore Code on Take-overs and Mergers which may be
    applicable to an acquisition of ordinary shares in the capital
    of the Company. You should also consider the implications of
    those provisions before you accept your provisional allotment of
    new ordinary shares under this PAL and (if applicable) apply for
    excess ordinary shares under FORM E (Excess Ordinary Shares
    Application Form).
    

	 
	    12. 
    
	    By completing and delivering this
    PAL and in consideration of the Company issuing and distributing
    this PAL to you, you agree that:
    




 


		
	         (a) 
    
	    your acceptance of the new ordinary
    shares provisionally allotted to you and (if applicable) your
    application for excess ordinary shares is irrevocable (whether
    or not, to the extent permitted by law, any supplementary
    document or replacement document is lodged with the Authority);
    

	 
	         (b) 
    
	    your remittance (if any) will be
    honoured on first presentation and that any monies returnable or
    refundable may be held pending clearance of your payment and
    will not bear interest or enjoy any share of revenue or other
    benefit arising therefrom;
    

	 
	         (c) 
    
	    the contract arising from your
    acceptance of your provisional allotment of new ordinary shares
    and (if applicable) your application for excess ordinary shares
    shall be governed by, and construed in accordance with,
    Singapore law and you irrevocably submit to the non-exclusive
    jurisdiction of the Singapore courts;
    

	 
	         (d) 
    
	    any interest, share of revenue or
    other benefit accruing on or arising from or in connection with
    any acceptance and (if applicable) application monies shall be
    for the benefit of the Company and neither the Company, the
    joint lead managers and underwriters, the Share Registrar nor
    any other person involved in the rights offering shall be under
    any obligation to account for such interest, share of revenue or
    other benefit to you or any other person;
    

	 
	         (e) 
    
	    in the event that your acceptance
    of your provisional allotment of new ordinary shares and (if
    applicable) excess application is invalid, presentation of your
    remittance for payment by or on behalf of the Company shall not
    constitute, or be construed as, an affirmation of such invalid
    acceptance and (if applicable) excess application;
    

	 
	         (f) 
    
	    all applications for excess
    ordinary shares are accepted by the Company solely by allotment
    and issue of the relevant new ordinary shares and not otherwise,
    notwithstanding the presentation of your remittance for payment
    by or on behalf of the Company;
    

	 
	         (g) 
    
	    you will not be entitled to
    exercise any remedy of rescission for misrepresentation at any
    time after your acceptance of your provisional allotment of new
    ordinary shares and (if applicable) your application for excess
    ordinary shares; and
    

	 
	         (h) 
    
	    in accepting your provisional
    allotment of new ordinary shares and (if applicable) in applying
    for excess ordinary shares, reliance is placed solely on the
    information contained in the Singapore offer information
    statement and that none of the Company, the joint lead managers
    and underwriters, the Share Registrar or any other person
    involved in the rights offering shall have any liability for any
    information not so contained.
    




 


		
	    13. 
    
	    All renouncees having an address
    outside Singapore and the United States must furnish the Share
    Registrar with an address in Singapore or the United States.
    

	 
	    14. 
    
	    Unless expressly provided to the
    contrary in the Singapore offer information statement
    and/or this
    PAL, a person who is not a party to any contracts made pursuant
    to the Singapore offer information statement and this PAL has no
    rights under the Contracts (Rights of Third Parties) Act,
    Chapter 53B of Singapore to enforce any term of such
    contracts. Notwithstanding any term contained herein or therein,
    the consent of any third party is not required for any
    subsequent agreement by the parties hereto or thereto to amend
    or vary (including any release or compromise of any liability)
    or terminate such contracts. Where third parties are conferred
    rights under such contracts, those rights are not assignable or
    transferable.
    

	 
	    15. 
    
	    Terms defined or construed in this
    PAL shall, unless otherwise stated, bear the meanings assigned
    to them in the Singapore offer information statement.
    

	 
	    16. 
    
	    A reference to a time of the day in
    this PAL shall be a reference to Singapore time, unless
    otherwise stated.
    

	 
	    17. 
	    This PAL will not be valid for
    delivery pursuant to trades done on the SGX-ST.




 



    BY ORDER OF THE BOARD

    



 



    Looi Lee Hwa

    Company Secretary

    Chartered Semiconductor Manufacturing Ltd.

    
    




		
	    
	    
    Page 3
    
















 





    
    







Page 4


REMITTANCE TO BE ATTACHED HERE


FORM A
FORM OF ACCEPTANCE

(Complete this form if you wish to accept your provisional allotment of new ordinary shares in full or in part)


TO: Chartered Semiconductor Manufacturing Ltd.
c/o The Share Registrar
M & C Services Private Limited
138 Robinson Road
#17-00 The Corporate Office
Singapore 068906
IMPORTANT EACH ENTITLED SCRIPHOLDER MUST COMPLETE AND SIGN THIS PAL. AN UNSIGNED PAL IS LIABLE TO BE REJECTED.


Dear Sirs,


*I/We hereby irrevocably and unconditionally accept *in full/in part the number
of new ordinary shares provisionally allotted to *me/us and indicated in
Section A below at the subscription price as accepted by *me/us in accordance
with and subject to the terms and conditions and instructions set out in the
Singapore offer information statement, (if applicable) the Memorandum and
Articles of Association of the Company and this PAL.


*I/We enclose herewith a cashier's order/banker's draft in Singapore currency
drawn on a bank in Singapore for the full amount payable for the relevant
number of new ordinary shares accepted by *me/us at the subscription price,
which is made payable to ""CHARTERED SGD RIGHTS OFFERING ACCOUNT'', crossed ""NOT
NEGOTIABLE, A/C PAYEE ONLY'' and with *my/our name(s) and address(es) written on
the reverse side of the cashier's order or banker's draft.


*I/We hereby request and authorise the Company (a) to register the new ordinary shares allotted to and accepted
by *me/us in the name of ""The Central Depository (Pte) Limited'' (""CDP'')
or its nominee for crediting into *my/our Securities Account(s) with CDP according to *my/our instructions
indicated under Section B below and (b) to send the relevant share certificate(s) for the new ordinary shares
to CDP by ordinary
post at *my/our own risk. If any share certificate(s) for the new ordinary shares *is/are to be issued to *me/us in
accordance with the terms hereof, *I/we request you to send by ordinary post at *my/our
own risk the relevant share certificate(s) for the new ordinary shares to *my/our address in Singapore or the
United States which we have provided to the Share Registrar for the service of
notices or documents.

*My/our attention has been drawn to the Section entitled ""Eligibility to Participate in the Rights
Offering'' in this PAL.


*I/We hereby acknowledge that *my/our receipt of this PAL and Form E (Excess Ordinary Shares Application Form)
were accompanied by the Singapore offer information statement (if *my/our
registered address with the Share Registrar as at the ordinary
shares books closure date is in Singapore, or if *I/we had, at least three
market days prior to the ordinary shares books closure date, provided the Share
Registrar with an address in Singapore for the service of notices or documents)
or the U.S. prospectus together with the instructions booklet (if *my/our registered address with the Share Registrar
as at the ordinary shares books closure date is in the United States, or if
*I/we had, at least three market days prior to the ordinary shares books
closure date, provided the Share Registrar with an address in United States for
the service of notices or documents).


*I/We hereby acknowledge that this PAL, Form E (Excess Ordinary Shares Application Form) and the
Singapore offer information statement (if *my/our registered address with the Share Registrar as at the ordinary
shares books closure date is in Singapore, or if *I/we had, at least three
market days prior to the ordinary shares books closure date, provided the Share
Registrar with an address in Singapore for the service of notices or documents)
or the U.S. prospectus together with the instructions booklet (if *my/our registered address with the Share Registrar
as at the ordinary shares books closure date is in the United States, or if
*I/we had, at least three market days prior to the ordinary shares books
closure date, provided the Share Registrar with an address in United States for
the service of notices or documents) were received by *me/us in Singapore or the United States.


*I/We hereby acknowledge that if *my/our registered address with the Share
Registrar as at the ordinary shares books closure date is in the United States,
or if *I/we had, at least three market days prior to the ordinary shares books
closure date, provided the Share Registrar with an address in United States for
the service of notices or documents), all references herein to the Singapore
offer information statement, the contents of which are substantially similar to
the U.S. prospectus together with the instructions
booklet, shall be construed as the U.S. prospectus together with the instructions booklet.


*I/We declare that *I am/we are not under 21 years of age and that *I am/we are not (an) undischarged
bankrupt(s) (for individuals only).

*I/We declare that the particulars given below are true and accurate.

*I/We *have/have not included this FORM A in the Consolidated Listing Form in FORM D for the purpose of consolidation.


SECTION A

Number of new ordinary shares accepted
Amount of remittance payable (at S$0.07 for each new ordinary share)
*Cashier's order/banker's draft number (indicate name of bank)

S$

SECTION B
PLEASE PRINT IN BLOCK LETTERS, WITH ONE LETTER/NUMBER IN EACH BOX. LEAVE ONE BOX BETWEEN WORDS. DO NOT BREAK UP WORDS.



I *INDIVIDUAL/CORPORATE/FIRST JOINT ENTITLED SCRIPHOLDER


FULL NAME OF INDIVIDUAL/CORPORATE/FIRST JOINT ENTITLED SCRIPHOLDER
(PLEASE PRINT SURNAME FIRST E.G. TAN SHU LIN JOYCE)
*MR/MRS/MISS/MDM/MESSRS
#NRIC NO./PASSPORT NO. (For individuals)




REGISTRATION NO. (For corporations)


ADDRESS OF *INDIVIDUAL/CORPORATE/FIRST JOINT ENTITLED SCRIPHOLDER


POSTAL CODE

† SECURITIES ACCOUNT NO. (See Note 2 of the General Instructions)
(To be completed by Direct Securities Account holders only)
Y     Y
TOTAL NUMBER OF NEW ORDINARY SHARES TO BE CREDITED TO FIRST JOINT
ENTITLED SCRIPHOLDER'S SECURITIES ACCOUNT NO. PROVIDED ABOVE
(Applicable to existing joint entitled scripholders only)


CONTACT TEL. NO.
(During office hours)
(After office hours)




** NATIONALITY (Please tick ""3'')

A   Singaporean   M
B   Malaysian     M

C   Others
(Please specify)

For individuals falling under B or C only: Permanent Resident of Singapore:

Yes   M
No    M


II SECOND JOINT ENTITLED SCRIPHOLDER (This section is applicable to existing joint entitled scripholders only)

FULL NAME OF SECOND JOINT ENTITLED SCRIPHOLDER
(PLEASE PRINT SURNAME FIRST E.G. NG KOK ANN)
*MR/MRS/MISS/MDM/MESSRS
#NRIC NO./PASSPORT NO. (For individuals)


REGISTRATION NO. (For corporations)

ADDRESS OF SECOND JOINT ENTITLED SCRIPHOLDER

POSTAL CODE

†† SECURITIES ACCOUNT NO. (See Note 2 of the General Instructions)
(To be completed by Direct Securities Account holders only)

Y     Y
TOTAL NUMBER OF NEW ORDINARY SHARES TO BE CREDITED TO SECOND JOINT
ENTITLED SCRIPHOLDER'S SECURITIES ACCOUNT NO. PROVIDED ABOVE
(Applicable to existing joint entitled scripholders only)


CONTACT TEL. NO.
(During office hours)
(After office hours)



** NATIONALITY (Please tick ""3'')

A   Singaporean    M
B   Malaysian      M

C   Others
(Please specify)


For individuals falling under B or C only: Permanent Resident of Singapore:

Yes     M
No      M

SECTION C (TO BE COMPLETED BY ALL DEPOSITORY AGENTS)

DEPOSITORY AGENT CODE

*I/We declare that *I/we *am/am not *are/are not applying for the new ordinary shares as nominee(s) for any other person.



Date   Name(s) in full and capacity(ies) of official(s) signing***
(If entitled scripholder is a corporation)   Signature(s) of entitled scripholder(s)***
(All joint entitled scripholders must sign)

* Delete accordingly.

** To be completed by individuals/corporations.

*** For corporations, at least two (2) authorised signatories and the Common Seal to be affixed in accordance
with their Memorandum and Articles of Association.

# For Singapore and Malaysian citizens and Singapore permanent residents, please indicate NRIC numbers. For
others, please indicate passport numbers.

† Joint entitled scripholders who maintain joint Securities Accounts should fill in their joint
Securities Account number here.

†† Applicable only to joint entitled scripholders who maintain separate Securities Accounts.










 






     FORM B




    REQUEST FOR SPLITTING



 


	 	 	 	 	 
	

    To:


	
 
	
    Chartered Semiconductor Manufacturing Ltd.
	
 
	
 

	
 
	
 
	
    c/o The
    Share Registrar
	
 
	
 

	
 
	
 
	
    M & C Services Private Limited
	
 
	
 

	
 
	
 
	
    138 Robinson Road
	
 
	
 

	
 
	
 
	
    #17-00 The Corporate Office
	
 
	
 

	
 
	
 
	
    Singapore 068906
	
 
	
 









 



    Dear Sirs,
    




    *I/We return this document in its
    ENTIRETY and shall be obliged if you will split *my/our PAL for
    a total of #
    ­
    ­
    new ordinary shares provisionally allotted into
    ­
    ­
    split PALs, or split letters in the following denominations:
    



 



    ­
    ­
    split letter(s) for
    ­
    ­
    new ordinary shares each
    



 



    ­
    ­
    split letter(s) for
    ­
    ­
    new ordinary shares each
    



 



    ­
    ­
    split letter(s) for
    ­
    ­
    new ordinary shares each
    



 



    ­
    ­
    split letter(s) for
    ­
    ­
    new ordinary shares each
    



 



    Please send the split letters to
    *me/us at *my/our own risk by ordinary post to *my/our address
    in Singapore, or the United States which we have provided to the
    Share Registrar for the service of notices or documents. *My/our
    attention has been drawn to the Section entitled
    “Eligibility to Participate in the Rights Offering” in
    this PAL.
    



 



    Note:



 



    This PAL will not be valid for
    delivery pursuant to trades done on the SGX-ST.
    



 


	 	 	 	 	 
	
 
	
 
	
 
	
 
	
 

	

    Contact Tel. No.


	
 
	
 
	
 
	
 

	

    (during office hours)


	
 
	
    : ­
    ­
	
 
	
    


	
 
	
 
	
 
	
 
	
    Signature(s) of entitled scripholder(s)**

	

    (After office hours)


	
 
	
    : ­
    ­
	
 
	
    (All joint entitled scripholders must sign)

	
 
	
 
	
 

	

    Date
    : ­
    ­


	
 
	
    


	
 
	
 
	
 
	
 
	
    Name(s) in full and capacity(ies) of official(s) signing**

	
 
	
 
	
 
	
 
	
    (If entitled scripholder is a corporation)









 


		
	    * 
    
	    Delete accordingly.
    

	 
	    ** 
    
	    For corporations, at least two (2)
    authorised signatories and the Common Seal to be affixed in
    accordance with their Memorandum and Articles of Association.
    

	 
	    # 
    
	    Please specify the number of new
    ordinary shares.
    




 




 



    FORM C




    FORM OF
    RENUNCIATION



 



    (Complete this form if you wish to
    renounce all or part of your provisional allotment of new
    ordinary shares and decline the balance)
    



 


	 	 	 	 	 
	

    To:


	
 
	
    Chartered Semiconductor Manufacturing Ltd.
	
 
	
 

	
 
	
 
	
    c/o The
    Share Registrar
	
 
	
 

	
 
	
 
	
    M & C Services Private Limited
	
 
	
 

	
 
	
 
	
    138 Robinson Road
	
 
	
 

	
 
	
 
	
    #17-00 The Corporate Office
	
 
	
 

	
 
	
 
	
    Singapore 068906
	
 
	
 









 



    Dear Sirs,
    



 



    *I/We hereby renounce *my/our
    provisional allotment of #
    ­
    ­
    new ordinary shares comprised in this PAL in favour of the
    person accepting the same and signing FORM D and decline
    the balance, if any, of *my/our provisional allotment of new
    ordinary shares comprised in this PAL.
    



 



    *I/We confirm that *I/we have no
    claim whatsoever against the Company, the joint lead managers
    and underwriters, the Share Registrar or any other person
    involved in the rights offering in respect of the new ordinary
    shares renounced
    and/or
    declined.
    



 



    **I/We acknowledge that *my/our
    receipt of this PAL and FORM E (Excess Ordinary Shares
    Application Form) was accompanied by the Singapore offer
    information statement (if *my/our registered address with the
    Share Registrar as at the ordinary shares books closure date is
    in Singapore, or if *I/we had, at least three market days prior
    to the ordinary shares books closure date, provided the Share
    Registrar with an address in Singapore for the service of
    notices or documents) or the U.S. prospectus together with
    the instructions booklet (if *my/our registered address with the
    Share Registrar as at the ordinary shares books closure date is
    in the United States, or if *I/we had, at least three market
    days prior to the ordinary shares books closure date, provided
    the Share Registrar with an address in United States for the
    service of notices or documents).
    



 



    *I/We hereby acknowledge that this
    PAL, FORM E (Excess Ordinary Shares Application Form) and
    the Singapore offer information statement (if *my/our registered
    address with the Share Registrar as at the ordinary shares books
    closure date is in Singapore, or if *I/we had, at least three
    market days prior to the ordinary shares books closure date,
    provided the Share Registrar with an address in Singapore for
    the service of notices or documents) or the U.S. prospectus
    together with the instructions booklet (if *my/our registered
    address with the Share Registrar as at the ordinary shares books
    closure date is in the United States, or if *I/we had, at least
    three market days prior to the ordinary shares books closure
    date, provided the Share Registrar with an address in United
    States for the service of notices or documents) were received by
    *me/us in Singapore or the United States.
    



 



    *I/We hereby acknowledge that if
    *my/our registered address with the Share Registrar as at the
    ordinary shares books closure date is in the United States, or
    if *I/we had, at least three market days prior to the ordinary
    shares books closure date, provided the Share Registrar with an
    address in United States for the service of notices or
    documents), all references herein to the Singapore offer
    information statement, the contents of which are substantially
    similar to the U.S. prospectus together with the
    instructions booklet, shall be construed as the
    U.S. prospectus together with the instructions booklet.
    



 


	 	 	 	 	 
	
 
	
 
	
 
	
 
	
    

	
 
	
 
	
 
	
 
	
 

	

    Contact Tel. No.


	
 
	
 
	
 
	
 

	

    (during office hours)


	
 
	
    : ­
    ­
	
 
	
    


	
 
	
 
	
 
	
 
	
    Signature(s) of entitled scripholder(s)**

	

    (After office hours)


	
 
	
    : ­
    ­
	
 
	
    (All joint entitled scripholders must sign)

	
 
	
 
	
 

	

    Date
    : ­
    ­


	
 
	
    


	
 
	
 
	
 
	
 
	
    Name(s) in full and capacity(ies) of official(s) signing**

    (If entitled scripholder is a corporation)









 


		
	    * 
    
	    Delete accordingly.
    

	 
	    ** 
    
	    For corporations, at least two (2)
    authorised signatories and the Common Seal to be affixed in
    accordance with their Memorandum and Articles of Association.
    

	 
	    # 
    
	    Please specify the number of new
    ordinary shares in respect of which your provisional allotment
    is renounced (see the instructions on completing this PAL in the
    paragraphs captioned “Renunciation and
    Nomination — Forms C and D”).
    





		
	    
	    
    Page 5
    
















 









    








Page 6


REMITTANCE TO BE ATTACHED HERE


FORM D
FORM OF NOMINATION


To:   Chartered Semiconductor Manufacturing Ltd.
c/o The Share Registrar
M & C Services Private Limited
138 Robinson Road
#17-00 The Corporate Office
Singapore 068906


IMPORTANT


EACH RENOUNCEE MUST COMPLETE AND SIGN THIS PAL. AN UNSIGNED PAL IS LIABLE TO BE REJECTED.

Dear Sirs,

*I/We hereby accept the new ordinary shares on the terms and conditions of this PAL and in the several PALs/
split letters (if any) detailed in the Consolidated
Listing Form and attached hereto totalling
new ordinary shares that may be allotted to *me/us subject to the terms and conditions and instructions set
out in the Singapore offer information statement, (if
applicable) the Memorandum and Articles of Association of the Company and this PAL.

*I/We enclose herewith a *cashier's order/banker's draft in Singapore currency drawn on a bank in Singapore
made payable to ""CHARTERED
SGD RIGHTS OFFERING ACCOUNT'', crossed ""NOT NEGOTIABLE,
A/C PAYEE ONLY'' and with *my/our name(s) and address(es) clearly written in block letters on the
reverse side in full payment for the new ordinary shares renounced to and accepted by *me/us.

*I/We hereby request and authorise the Company (a) to register the new ordinary shares
allotted to *me/us in the name of ""The Central Depository (Pte) Limited''
(""CDP'') or its nominee for crediting into *my/our
Securities Account(s) with CDP according to *my/our instructions
indicated under section B below and (b) to send the relevant shares certificate(s)
to CDP by ordinary post at *my/our own risk. If any share certificate(s) for the new ordinary shares *is/are
to be issued to *me/us in accordance with the terms hereof, *I/we request
you to send by ordinary post at *my/our own risk the relevant share certificate(s) for the new ordinary
shares to *my/our address(es) in Singapore or the United States shown below.

*I/we hereby acknowledge that *my/our receipt of this PAL and Form E (Excess Ordinary
Shares Application Form) was accompanied by the Singapore offer information statement
(if *my/our registered address with the Share Registrar as at the ordinary shares books closure date is
in Singapore, or if *I/we had, at least three market days prior to the ordinary shares books
closure date, provided the Share Registrar with an address in Singapore for the service of notices or
documents) or the U.S. prospectus together with the instructions booklet (if
*my/our registered address with the Share Registrar as at
the ordinary shares books closure date is in the United States, or if *I/we had, at least three market days
prior to the ordinary shares books closure date, provided the Share Registrar with an address
in United States for the service of notices or documents).

†*I/We hereby acknowledge that this PAL, Form E (Excess Ordinary Shares Application Form) and the
Singapore offer information statement (if *my/our registered address
with the Share Registrar as at the ordinary shares books closure date is in Singapore, or if *I/we had, at
least three market days prior to the ordinary shares books closure date, provided the Share
Registrar with an address in Singapore for the service of notices or documents) or the U.S. prospectus together
with the instructions booklet (if *my/our registered
address with the Share Registrar as at the ordinary shares books closure
date is in the United States, or if *I/we had, at least three market days prior to the ordinary shares
books closure date, provided the Share Registrar with an address in United States for the service
of notices or documents) were received by *me/us in Singapore or the United States.

*I/We hereby acknowledge that if *my/our registered address with the Share Registrar as at the ordinary
shares books closure date is in the United States, or if *I/we had, at least
three market days prior to the ordinary shares books closure date, provided the Share Registrar with
an address in United States for the service of notices or documents), all references herein to the Singapore
offer information statement, the contents of which are substantially similar to the U.S. prospectus
together with the instructions booklet, shall be construed as
the U.S. prospectus together with the instructions booklet.

*I/We declare that *I am/we are not under 21 years of age and that *I am/we are not (an) undischarged
bankrupt(s) (for individuals only).

*I/We declare that the particulars given below are true and accurate.

SECTION A (TO BE COMPLETED BY RENOUNCEE)

If you are an entitled scripholder of the Company, mark ""3'' here

CONSOLIDATED LISTING FORM

Serial Number of PAL(s)/ split letters      Number of new ordinary shares

Total number of PAL(s)/split letter(s)     Total number of new ordinary shares


Serial number of PAL(s)/split letter(s): (For official use only)


Number of new ordinary shares accepted     Amount of remittance
payable (at S$0.07 for each new
ordinary shares)     *Cashier's
order/banker's draft number (indicate
name of bank)


SECTION B (TO BE COMPLETED BY RENOUNCEE)
PLEASE PRINT IN BLOCK LETTERS, WITH ONE LETTER/NUMBER IN EACH BOX. LEAVE ONE BOX BETWEEN WORDS. DO NOT BREAK UP WORDS.


I *INDIVIDUAL/CORPORATE/FIRST JOINT RENOUNCEE

FULL NAME OF INDIVIDUAL/CORPORATE/FIRST JOINT RENOUNCEE
(PLEASE PRINT SURNAME FIRST E.G. TAN SHU LIN JOYCE)
*MR/MRS/MISS/MDM/MESSRS
#NRIC NO./PASSPORT NO. (For individuals)
REGISTRATION NO. (For corporations)
ADDRESS OF *INDIVIDUAL/CORPORATE/FIRST JOINT RENOUNCEE

POSTAL CODE

† SECURITIES ACCOUNT NO. (See Note 2 of the General Instructions)
(To be completed by Direct Securities Account holders only)

Y     Y
TOTAL NUMBER OF NEW ORDINARY SHARES TO BE CREDITED TO FIRST JOINT
RENOUNCEE'S SECURITIES ACCOUNT NO. PROVIDED ABOVE
(Applicable to existing joint entitled scripholders only)

CONTACT TEL. NO.
(During office hours)
(After office hours)

** NATIONALITY (Please tick ""3'')


A   Singaporean     M
B   Malaysian       M

C   Others
(Please specify)

For individuals falling under B or C only: Permanent Resident of Singapore:


Yes   M
No    M

II SECOND JOINT RENOUNCEE ONLY (This section is applicable to existing joint entitled scripholders only)

FULL NAME OF SECOND JOINT RENOUNCEE
(PLEASE PRINT SURNAME FIRST E.G. NG KOK ANN)
*MR/MRS/MISS/MDM/MESSRS
#NRIC NO./PASSPORT NO. (For individuals)


REGISTRATION NO. (For corporations)

ADDRESS OF SECOND JOINT RENOUNCEE

POSTAL CODE

†† SECURITIES ACCOUNT NO. (See Note 2 of the General Instructions)
(To be completed by Direct Securities Account holders only)

Y     Y
TOTAL NUMBER OF NEW ORDINARY SHARES TO BE CREDITED TO SECOND JOINT
RENOUNCEE'S SECURITIES ACCOUNT NO. PROVIDED ABOVE
(Applicable to existing joint entitled scripholders only)

CONTACT TEL. NO.
(During office hours)
(After office hours)

** NATIONALITY (Please tick ""3'')

A   Singaporean   M
B   Malaysian     M

C   Others
(Please specify)

For individuals falling under B or C only: Permanent Resident of Singapore:

Yes   M
No    M

SECTION C (TO BE COMPLETED BY ALL DEPOSITORY AGENTS)

DEPOSITORY AGENT

*I/We declare that *I/we *am/am not *are/are not applying for the new ordinary shares as nominee(s) for any other person.


Date     Name(s) in full and capacity(ies) of official(s) signing***
(If renouncee is a corporation)    Signature(s) of renounce(s)*** (All joint renouncees must sign)

* Delete accordingly.


**To be completed by individuals/corporations.


*** For corporations, at least two (2) authorised signatories and the Common Seal to be affixed in
accordance with their Memorandum and Articles of Association.


# For Singapore and Malaysian citizens and Singapore permanent residents, please indicate
NRIC numbers. For others, please indicate passport numbers.


† Joint renounces who maintain joint Securities Accounts should fill in their joint
Securities Account number here.


†† Applicable only to joint renouncees who maintain separate Securities Accounts.









 






    SEPARATE REMITTANCE TO BE
    ATTACHED HERE




    IMPORTANT:
    THIS IS NOT A TRANSFERABLE OR NEGOTIABLE DOCUMENT AND IS ONLY
    FOR USE BY THE ENTITLED SCRIPHOLDER(S) WHOSE NAME(S) APPEAR(S)
    BELOW. THE NOTES AND INSTRUCTIONS SET OUT BELOW SHOULD BE READ
    CAREFULLY BEFORE COMPLETING THIS FORM. THIS FORM E (EXCESS
    ORDINARY SHARES APPLICATION FORM) (WHICH FORMS AN INTEGRAL PART
    OF THE PROVISIONAL ALLOTMENT LETTER, OR PAL) CONSTITUTES PART OF
    THE PAL AND THE SINGAPORE OFFER INFORMATION STATEMENT (AS
    DEFINED IN BELOW). IF YOU ARE IN ANY DOUBT AS TO THE ACTION YOU
    SHOULD TAKE, YOU SHOULD CONSULT YOUR STOCKBROKER, BANK MANAGER,
    SOLICITOR, ACCOUNTANT OR OTHER PROFESSIONAL ADVISER IMMEDIATELY.
    REFERENCES TO ALL TIMES AND DATES HEREIN ARE TO SINGAPORE TIMES
    AND DATES.
    



 



    FORM E




    EXCESS ORDINARY SHARES
    APPLICATION FORM



 



    To be used only by entitled
    scripholders who have been provisionally allotted new ordinary
    shares under the rights offering and who wish to apply for new
    ordinary shares in excess of the number of new ordinary shares
    provisionally allotted to them under the PAL.
    



 



    In connection with the rights
    offering of new ordinary shares in the capital of the Company
    (directly or in the form of American Depositary Shares), or the
    rights offering, a Singapore offer information statement
    (comprising the prospectus supplement dated March 11, 2009,
    accompanying prospectus dated March 11, 2009, and
    instructions booklet for participation in the rights offering of
    new ordinary shares by Chartered Semiconductor Manufacturing
    Ltd. dated March 11, 2009, or instructions booklet) has
    been lodged as an offer information statement under Section 277
    of the Securities and Futures Act, Chapter 289 of Singapore, or
    the Securities and Futures Act, with the Monetary Authority of
    Singapore, or the Authority.
    



 



    A copy of each of the PAL, this
    Form E (Excess Ordinary Shares Application Form) (which
    forms an integral part of this PAL) and the Singapore offer
    information statement has been lodged with the Authority. The
    Authority assumes no responsibility for the contents of the PAL,
    this Form E (Excess Ordinary Shares Application Form) and
    the Singapore offer information statement. Lodgment of the PAL,
    this Form E (Excess Ordinary Shares Application Form) and the
    Singapore offer information statement with the Authority does
    not imply that the Securities and Futures Act, or any other
    legal or regulatory requirements, have been complied with. The
    Authority has not, in any way, considered the merits of the new
    ordinary shares being offered for investment.
    



 



    In-principle approval has been
    obtained from the
    SGX-ST for
    the listing and quotation of all new ordinary shares arising
    from the rights offering on the Main Board of the
    SGX-ST,
    subject to certain conditions. All new ordinary shares arising
    from the rights offering will be admitted to the Official List
    of the
    SGX-ST and
    official quotation will commence after the share certificates in
    relation thereto have been issued and the notification letters
    from The Central Depository (Pte) Limited, or CDP, have been
    despatched. The
    SGX-ST
    assumes no responsibility for the correctness or accuracy of any
    of the statements made, reports contained and opinions expressed
    in the PAL, this Form E (Excess Ordinary Shares Application
    Form) and the Singapore offer information statement.
    In-principle
    approval granted by the
    SGX-ST for
    the listing and quotation of the new ordinary shares arising
    from the rights offering on the Main Board of the
    SGX-ST is
    not to be taken as an indication of the merits of the Company,
    its subsidiaries, the ordinary shares in the capital of the
    Company, the rights offering, the rights to buy new ordinary
    shares (directly or in the form of American Depositary Shares),
    or the new ordinary shares arising from the rights offering
    (directly or in the form of American Depositary Shares).
    



 



    The PAL, this Form E (Excess
    Ordinary Shares Application Form) and the Singapore offer
    information statement may not be used for the purpose of, and do
    not constitute an offer, invitation or solicitation to anyone in
    any jurisdiction under any circumstances in which such an offer,
    invitation or solicitation is unlawful or unauthorised, or to
    any person to whom it is unlawful to make such an offer,
    invitation or solicitation.
    



 



    
    

    (Registration No. (UEN) 198703584K)

    (Incorporated in the Republic of Singapore on November 16,
    1987)
    



 





    27 FOR 10 RENOUNCEABLE RIGHTS OFFERING OF 6,869,926,194
    ORDINARY SHARES DIRECTLY OR IN THE FORM OF AMERICAN DEPOSITARY
    SHARES



 


	 	 	 	 
	
 

	

    NAME(S) AND ADDRESS(ES) OF ENTITLED SCRIPHOLDER/JOINT ENTITLED
    SCRIPHOLDERS


	
 
	
 
	
    Serial Number


	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
    Number of ordinary shares held as at 5.00 p.m. on March 18,
    2009

    (the “Ordinary Share Books Closure Date”)


	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
    Number of excess ordinary shares applied for


	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
    Amount payable in full on acceptance

    (at S$0.07 for each new ordinary share)

    (the “Subscription Price”)

	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
     S$

	
 

	

    Last Date and Time for Excess
    Ordinary Shares Application and Payment:

    April 6, 2009 at 5.00 p.m.


	
 
	
 
	
    *Cashier’s order/banker’s draft number

    (indicate name of bank)

	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 

	
 
	
 
	
 
	
 

	
 









 



    *    Delete
    accordingly
    




		
	    
	    
    Page 7
    
















 






    
    






Page 8


FORM E
EXCESS ORDINARY SHARES APPLICATION FORM

To: Chartered Semiconductor Manufacturing Ltd.
c/o The Share Registrar
M & C Services Private Limited
138 Robinson Road
#17-00 The Corporate Office
Singapore 068906

IMPORTANT   EACH ENTITLED SCRIPHOLDER WHO WISHES
TO APPLY FOR NEW ORDINARY SHARES IN EXCESS
OF THOSE PROVISIONALLY ALLOTTED TO
HIM MUST COMPLETE AND SIGN THIS FORM E. AN UNSIGNED FORM E IS LIABLE TO
BE REJECTED.


Dear Sirs,

*I/We hereby irrevocably and unconditionally apply for and request you to allot to *me/us the
number of excess ordinary shares as indicated in Section A below at the subscription price and enclose a
separate *cashier's order/banker's draft in Singapore currency drawn
on a bank in Singapore as full payment therefor made payable to ""CHARTERED SGD RIGHTS OFFERING ACCOUNT'',
crossed ""NOT NEGOTIABLE, A/C PAYEE ONLY'' and with *my/our name(s) and
address(es) written clearly in block letters on the reverse side of the *cashier's order/banker's draft.

*I/We undertake and agree to accept the same or such lesser number of excess ordinary shares as may be allotted
to *me/us in accordance with and subject to the terms and conditions and instructions
set out in the Singapore offer information statement, the PAL, this
Form E (Excess Ordinary Shares Application Form) and (if applicable) the Memorandum and Articles of Association
of the Company. In
the event that you decide not to allot any excess ordinary shares to *me/us, *I/we agree to accept that
decision as conclusive and binding on *me/us.


*I/We hereby request and authorise you (a) to register the excess ordinary shares allotted to *me/us in the
name of ""The Central Depository (Pte) Limited'' or its nominee for crediting to *my/our
Securities Account(s) according to *my/our instructions indicated
below; (b) to send the relevant share certificate(s) for the excess ordinary shares allotted to *me/us to CDP
by ordinary post at *my/our
own risk; and (c) to return or refund without interest or share of revenue or any other benefit arising
therefrom, the application monies or the balance thereof should this application be unsuccessful
or accepted in part, by ordinary post at *my/our own risk to *my/our registered address(es).


If any physical share certificate(s) for excess ordinary shares allotted to *me/us *is/are to be issued
to *me/us in accordance with the terms hereof, *I/we request you to send the certificate(s)
by ordinary post at *my/ our own risk to *my/our address in Singapore or the United States which we have
provided to the Share Registrar for the service of notices or documents.


*My/our attention has been drawn to the Section entitled ""Eligibility to Participate in the Rights
Offering'' in this PAL.


*I/We hereby acknowledge that any interest, share of revenue or other benefit accruing on or
arising from or in connection with any application monies shall be for the benefit of the Company and
none of the Company, the joint lead managers and underwriters, the Share Registrar nor any person
involved in the rights offering shall be under any obligation to account for such interest, share of revenue
or other benefit arising therefrom to *me/us.



*I/We hereby acknowledge that *my/our receipt of the PAL and this
Form E (Excess Ordinary Shares Application Form) was accompanied by the Singapore offer information
statement (if *my/our registered address with the Share Registrar as at the ordinary shares books
closure date is in Singapore, or if *I/we had, at least three market days prior to the
ordinary shares books closure date, provided the Share Registrar with an address in Singapore for the service
of notices or documents) or the U.S. prospectus together with the
instructions booklet (if *my/our registered address with the
Share Registrar as at the ordinary shares books closure date is in the United States, or if *I/we had, at least
three market days prior to the ordinary shares books closure date, provided the Share
Registrar with an address in United States for the service of notices or documents).


*I/We acknowledge and accept that all instructions and authorisations
given by *me/us in this Form E (Excess Ordinary Shares Application Form) are irrevocable.


*I/We hereby acknowledge that the PAL, this Form E (Excess Ordinary Shares Application Form) and the
Singapore offer information statement (if *my/our registered address
with the Share Registrar as at the ordinary shares books closure date is in Singapore, or if *I/we had, at
least three market days prior to the ordinary shares books closure date, provided the Share
Registrar with an address in Singapore for the service of notices or documents) or the U.S. prospectus together with the
instructions booklet (if *my/our
registered address with the Share Registrar as at the ordinary shares books closure
date is in the United States, or if *I/we had, at least three market days prior to the ordinary shares
books closure date, provided the Share Registrar with an address in United States for the service
of notices or documents) were received by *me/us in Singapore or the United States.


*I/We hereby acknowledge that if *my/our registered address with the Share Registrar as at the ordinary shares
books closure date is in the United States, or if *I/we had, at least three market
days prior to the ordinary shares books closure date, provided the Share Registrar with an address in United States
for the service of notices or documents), all references herein to the Singapore offer
information statement, the contents of which are substantially similar to the U.S. prospectus together with the
instructions booklet, shall be
construed as the U.S. prospectus together with the
instructions booklet.


*I/We declare that *I am/we are not under 21 years of age and that *I am/we are not (an) undischarged
bankrupt(s) (for individuals only).


*I/We declare that the particulars given below are true and accurate.



SECTION A


Number of excess ordinary shares applied for   Amount of remittance
payable   (at S$0.07 for each new
ordinary share)   *Cashier's order/banker's draft number   (indicate name of bank)

S$


SECTION B

PLEASE PRINT IN BLOCK LETTERS, WITH ONE LETTER/NUMBER IN EACH BOX. LEAVE ONE BOX BETWEEN WORDS. DO NOT BREAK UP WORDS.

I *INDIVIDUAL/CORPORATE/FIRST JOINT ENTITLED SCRIPHOLDER

FULL NAME OF INDIVIDUAL/CORPORATE/FIRST JOINT ENTITLED SCRIPHOLDER
(PLEASE PRINT SURNAME FIRST E.G. TAN SHU LIN JOYCE)
*MR/MRS/MISS/MDM/MESSRS
#NRIC NO./PASSPORT NO. (For individuals)

REGISTRATION NO. (For corporations)

ADDRESS OF *INDIVIDUAL/CORPORATE/FIRST JOINT ENTITLED SCRIPHOLDER

POSTAL CODE

† SECURITIES ACCOUNT NO. (See Note 1 of the General Instructions
of Form E)
(To be completed by Direct Securities Account holders only)


Y     Y

TOTAL NUMBER OF NEW ORDINARY SHARES TO BE CREDITED TO FIRST JOINT
ENTITLED SCRIPHOLDER'S SECURITIES ACCOUNT NO. PROVIDED ABOVE
(Applicable to existing joint entitled scripholders only)

CONTACT TEL. NO.
(During office hours)
(After office hours)

** NATIONALITY (Please tick ""3'')

A   Singaporean   M
B   Malaysian     M


C   Others
(Please specify)

For individuals falling under B or C only: Permanent Resident of Singapore:

Yes   M
No    M

II SECOND JOINT ENTITLED SCRIPHOLDER (This section is applicable to existing joint entitled scripholders only)

FULL NAME OF SECOND JOINT ENTITLED SCRIPHOLDER
(PLEASE PRINT SURNAME FIRST E.G. NG KOK ANN)
*MR/MRS/MISS/MDM/MESSRS
#NRIC NO./PASSPORT NO. (For individuals)


REGISTRATION NO. (For corporations)
ADDRESS OF SECOND JOINT ENTITLED SCRIPHOLDER

POSTAL CODE

†† SECURITIES ACCOUNT NO. (See Note 1 of the General
Instructions of Form E)

(To be completed by Direct Securities Account holders only)


Y     Y

TOTAL NUMBER OF NEW ORDINARY SHARES TO BE CREDITED TO SECOND JOINT
ENTITLED SCRIPHOLDER'S SECURITIES ACCOUNT NO. PROVIDED ABOVE
(Applicable to existing joint entitled scripholders only)

CONTACT TEL. NO.
(During office hours)
(After office hours)


** NATIONALITY (Please tick ""3'')

A   Singaporean   M
B   Malaysian     M

C   Others
(Please specify)

For individuals falling under B or C only: Permanent Resident of Singapore:

Yes   M
No    M

SECTION C (TO BE COMPLETED BY ALL DEPOSITORY AGENTS)

DEPOSITORY AGENT CODE



*I/We declare that *I/we *am/am not *are/are not applying for the new ordinary shares as nominee(s) for any other person.


Date   Name(s) in full and capacity(ies) of official(s) signing***
(If entitled scripholder is a corporation)   Signature(s) of entitled scripholder(s)***
(All joint entitled scripholders must sign)




* Delete accordingly.


** To be completed by individuals/corporations.


*** For corporations, at least two (2) authorised signatories and the Common Seal to be affixed in accordance
with their Memorandum and Articles of Association.


# For Singapore and Malaysian citizens and Singapore permanent residents, please indicate NRIC numbers. For
others, please indicate passport numbers.


† Joint entitled scripholders who maintain joint Securities Accounts should fill in their joint Securities
Account number here.


†† Applicable only to joint entitled scripholders who maintain separate Securities Accounts.











 






    INSTRUCTIONS ON HOW TO
    COMPLETE THE FORM E (EXCESS ORDINARY SHARES APPLICATION
    FORM)



 



    AVAILABILITY OF EXCESS ORDINARY
    SHARES



 



    FORM E (Excess Ordinary Shares
    Application Form) should be completed if you wish to apply for
    new ordinary shares in excess of those provisionally allotted to
    you. IT IS NOT TRANSFERABLE AND MAY ONLY BE USED BY THE
    PERSON(S) NAMED ON IT.
    



 



    The excess ordinary shares
    available for application are subject to the terms and
    conditions and instructions contained in the Singapore offer
    information statement, (if applicable) the Memorandum and
    Articles of Association of the Company, and the instructions
    contained in the ARE, the ARS, PAL and this Form E (Excess
    Ordinary Shares Application Form). Applications for excess
    ordinary shares will, at the directors’ absolute
    discretion, be satisfied from such new ordinary shares as are
    not validly taken up by the entitled depositors or the
    purchasers of the provisional allotments of new ordinary shares,
    the entitled scripholders or their renouncees, the new ordinary
    shares underlying disregarded fractional entitlements, the
    unsold “nil-paid” provisional allotments of new
    ordinary shares (if any) of ineligible shareholders (as defined
    in the instructions booklet) and any new ordinary shares that
    are otherwise not taken up for whatever reason, in accordance
    with the terms and conditions and instructions contained in the
    ARE, the ARS, PAL, this Form E (Excess Ordinary Shares
    Application Form), the Singapore offer information statement and
    (if applicable) the Memorandum and Articles of Association of
    the Company. If the aggregate number of excess ordinary shares
    available for subscription (either directly or in the form of
    ADSs) is less than the aggregate number of excess ordinary
    shares so subscribed for, the Company will allocate the
    available excess ordinary shares to holders who have applied to
    subscribe for such excess ordinary shares. Such allocation will
    be made at the discretion of the Company primarily based on each
    applicant’s relative shareholding in the Company as of the
    ordinary share books closure date and the ADS record date,
    respectively, provided that no applicant for excess ordinary
    shares shall be allocated more excess ordinary shares than the
    number for which they have applied. Priority will be given to
    the rounding of odd lots but otherwise, no distinction will be
    made between directors, substantial shareholders, other
    shareholders of the Company and other applicants for excess
    ordinary shares. The directors of the Company reserve the right
    to reject any application for excess ordinary shares in whole or
    in part without giving any reason whatsoever therefor. In the
    event that the number of excess ordinary shares allotted to you
    is less than the number of excess ordinary shares applied for,
    you shall be deemed to have accepted the number of excess
    ordinary shares actually allotted to you.
    



 



    REMITTANCE AND
    DELIVERY



 



    FORM E (Excess Ordinary Shares
    Application Form), when completed, should be sent together with
    the PAL and a SEPARATE remittance for the excess ordinary
    shares to:
    



 



    Chartered Semiconductor
    Manufacturing Ltd.
    




    c/o The
    Share Registrar
    




    M & C Services Private
    Limited
    




    138 Robinson Road
    




    #17-00 The Corporate Office
    




    Singapore 068906
    




    so as to arrive not later than
    5.00 p.m. on April 6, 2009.
    



 



    Your remittance must be made in
    Singapore currency in the form of a cashier’s order or
    banker’s draft drawn on a bank in Singapore for the full
    amount payable for the relevant number of excess ordinary shares
    applied for at the subscription price and made payable to
    “CHARTERED SGD RIGHTS OFFERING ACCOUNT” and
    crossed “NOT NEGOTIABLE, A/C PAYEE ONLY”. Your
    name and address must be clearly written in block letters on the
    reverse side of the cashier’s order or banker’s draft.
    This remittance must be made separately and attached to
    Form E (Excess Ordinary Shares Application Form), and not
    aggregated with the remittance made in respect of your
    acceptance of the new ordinary shares provisionally allotted to
    you. NO OTHER FORM OF PAYMENT (INCLUDING THE USE OF A
    PERSONAL CHEQUE, POSTAL ORDER OR MONEY ORDER ISSUED BY A POST
    OFFICE IN SINGAPORE) WILL BE ACCEPTED.
    



 



    CREDIT TO SECURITIES ACCOUNT AND
    RETURN OF REMITTANCE OR RETURN OR REFUND OF SURPLUS APPLICATION
    MONIES



 



    No receipt or acknowledgement will
    be issued for any application or payment received. If
    applicable, share certificates for the excess ordinary shares
    allotted to you and which are to be credited to the “Free
    Balance” of your Securities Account will be registered in
    the name of “THE CENTRAL DEPOSITORY (PTE) LIMITED” or
    its nominee and forwarded to CDP by ordinary post and at your
    own risk. Your Securities Account with CDP will be credited by
    CDP with the excess ordinary shares that are allotted to you, if
    any, as soon as possible from the last date for excess
    application and payment. Upon crediting of such excess ordinary
    shares, CDP will send to you, by ordinary post and at your own
    risk, a notification letter showing the number of excess
    ordinary shares credited to your Securities Account. If you fail
    to fill in your Securities Account number
    and/or
    NRIC/passport number (for individuals) or registration number
    (for corporations) in this FORM E (Excess Ordinary Shares
    Application Form), or if an incorrect or invalid Securities
    Account number
    and/or
    NRIC/passport
    number (for individuals) or registration number (for
    corporations) is/are provided, or if your particulars as
    provided in this FORM E (Excess Ordinary Shares Application
    Form) (including the name(s) of the applicant(s)) differ from
    those particulars in your Securities Account currently
    maintained with CDP, you will be issued physical share
    certificates in your own name for the excess ordinary shares
    allotted to you. Such physical share certificates will be
    forwarded to you by ordinary post at your own risk to your
    mailing address in Singapore or the United States as maintained
    with the Share Registrar, within ten (10) Market Days after
    April 6, 2009, being the last day for acceptance, excess
    application and payment. Physical share certificates for the
    excess ordinary shares allotted to you, if issued, will not be
    valid for delivery pursuant to trades done on the SGX-ST,
    although they will continue to be prima facie evidence of
    legal title.
    



 



    If no excess ordinary shares are
    allotted to you, your remittance submitted on application for
    excess ordinary shares will be returned or refunded to you. If
    the number of excess ordinary shares allotted to you is less
    than that applied for, the surplus application monies will be
    returned or refunded to you. These amounts will be returned or
    refunded, without interest or any share of revenue or other
    benefit arising therefrom, within fourteen (14) days after
    April 6, 2009, being the last day for acceptance, excess
    application and payment for the new ordinary shares by means of
    a crossed cheque drawn on a bank in Singapore and sent by
    ordinary post and at your own risk to your mailing address
    maintained with the Share Registrar. In determining the amount
    of surplus application monies to be refunded, the aggregate
    amount payable for the excess ordinary shares allotted to you
    will be rounded upwards to the nearest whole cent. All monies
    and documents to be sent to you shall be sent by ordinary post
    and at your own risk.
    



 



    GENERAL INSTRUCTIONS



 


		
	    1. 
    
	    Where applicable, all joint
    entitled scripholders must sign this FORM E (Excess
    Ordinary Shares Application Form). Joint entitled scripholders
    who wish to trade the excess ordinary shares allotted to them on
    the SGX-ST under the book-entry (scripless) settlement system
    should open and maintain a joint Securities Account with CDP or
    each entitled scripholder should open and maintain a Securities
    Account with CDP in his own name. Joint entitled scripholders
    are required either to provide their joint Securities Account
    number or, if they wish to maintain separate Securities
    Accounts, to indicate the number of excess ordinary shares to be
    credited to each individual joint entitled scripholder’s
    designated Securities Account. Where, pursuant to any
    application for excess ordinary shares, existing joint entitled
    scripholders are allotted less excess ordinary shares than that
    applied for and the excess ordinary shares are to be credited to
    each individual joint entitled scripholder’s designated
    Securities Account, the existing joint entitled scripholders
    shall be deemed to have authorised the Company to allot to each
    individual joint entitled scripholder such number of excess
    ordinary shares as closely proportionate as possible to the
    number of new ordinary shares indicated by the joint entitled
    scripholders in this FORM E (Excess Ordinary Shares
    Application Form). In the absence of such indication, the
    directors may, at their absolute discretion, allot such numbers
    of excess ordinary shares to the Securities Account of the joint
    entitled scripholder whose name stands first in the Register of
    Members or issue physical share certificates for the excess
    ordinary shares in the names of the joint entitled scripholders.
    Entitled scripholders must fill in their Securities Account
    numbers and NRIC/passport numbers (for individuals) or
    registration numbers (for corporations) in this FORM E
    (Excess Ordinary Shares Application Form). Existing joint
    entitled scripholders who fail to comply with these instructions
    and entitled scripholders who fail to fill in their Securities
    Account numbers
    and/or
    NRIC/passport numbers (for individuals) or registration numbers
    (for corporations), or who provide incorrect or invalid
    Securities Account numbers
    and/or
    NRIC/passport numbers (for individuals) or registration numbers
    (for corporations), in this FORM E (Excess Ordinary Shares
    Application Form), or whose particulars as provided in this
    FORM E (Excess Ordinary Shares Application Form) (including
    the name(s) of the applicant(s)) differ from those particulars
    in their Securities Account currently maintained with CDP, will
    be issued physical share certificates for the excess ordinary
    shares in their own names which will be forwarded to them by
    ordinary post at their own risk for the excess ordinary shares
    that are allotted to them. Physical share certificates for the
    excess ordinary shares, if issued, will not be valid for
    delivery pursuant to trades done on the SGX-ST, although they
    will continue to be prima facie evidence of legal title.
    Your attention is drawn to the paragraph captioned
    “IMPORTANT — SCRIPLESS TRADING” set out in
    the PAL.
    

	 
	    2. 
    
	    In the case of a corporation, this
    FORM E (Excess Ordinary Shares Application Form) must be
    executed under its Common Seal in accordance with its Memorandum
    and Articles of Association and the name(s) and capacity(ies) of
    the official(s) signing must be clearly stated.
    

	 
	    3. 
    
	    The lodgement of FORM E
    (Excess Ordinary Shares Application Form), completed and
    purported to be signed by the person(s) in whose name(s) it was
    issued, shall be conclusive evidence in favour of the Company,
    the Share Registrar, and the joint lead managers and
    underwriters of the title of the person(s) lodging it or on
    whose behalf it is lodged to deal with the same and to have the
    excess ordinary shares allotted to him/them to be credited to
    his/their Securities Account(s)
    and/or to
    receive share certificate(s) for the excess ordinary shares
    and/or any
    statement from CDP
    and/or the
    return of remittance
    and/or
    return or refund of surplus application monies.
    

	 
	    4. 
    
	    Please write clearly in English,
    using block letters.
    

	 
	    5. 
    
	    Where an application
    and/or
    payment for excess ordinary shares does not conform strictly to
    the instructions set out under the Singapore offer information
    statement, the PAL, this Form E (Excess Ordinary Shares
    Application Form), or where an application by this Form E
    (Excess Ordinary Shares Application Form) is illegible,
    incomplete, incorrectly completed or accompanied by an
    improperly or insufficiently drawn remittance, the Company
    and/or the
    Share Registrar may, at their/its absolute discretion, reject or
    treat as invalid any such excess application, payment
    and/or other
    process of remittance at any time after receipt in such manner
    as they/it may deem fit.
    

	 
	    6. 
    
	    By completing and delivering this
    Form E (Excess Ordinary Shares Application Form) and in
    consideration of the Company issuing and distributing this
    Form E (Excess Ordinary Shares Application Form) to you,
    you agree that:
    




 


		
	         (a) 
    
	    your application for excess
    ordinary shares is irrevocable (whether or not, to the extent
    permitted by law, any supplementary document or replacement
    document is lodged with the Authority);
    

	 
	         (b) 
    
	    your remittance will be honoured on
    first presentation and that any monies returnable or refundable
    may be held pending clearance of your payment and will not bear
    interest or enjoy any share of revenue or other benefit arising
    therefrom;
    

	 
	         (c) 
    
	    the contract arising from your
    application for excess ordinary shares shall be governed by, and
    construed in accordance with, Singapore law and you irrevocably
    submit to the non-exclusive jurisdiction of the Singapore courts;
    

	 
	         (d) 
    
	    any interest, share of revenue or
    other benefit accruing on or arising from or in connection with
    any application monies shall be for the benefit of the Company
    and neither the Company, the joint lead managers and
    underwriters, the Share Registrar nor any other person involved
    in the rights offering shall be under any obligation to account
    for such interest, share of revenue or other benefit to you or
    any other person;
    

	 
	         (e) 
    
	    in the event that your application
    for excess ordinary shares is invalid, presentation of your
    remittance for payment by or on behalf of the Company shall not
    constitute, or be construed as, an affirmation of such invalid
    excess application;
    

	 
	         (f) 
    
	    all applications for excess
    ordinary shares are accepted by the Company solely by the
    allotment and issue of the relevant new ordinary shares and not
    otherwise, notwithstanding the presentation of your remittance
    for payment by or on behalf of the Company;
    

	 
	         (g) 
    
	    you will not be entitled to
    exercise any remedy of rescission for misrepresentation at any
    time after your application for excess ordinary shares; and
    

	 
	         (h) 
    
	    in applying for excess ordinary
    shares, reliance is placed solely on the information contained
    in the Singapore offer information statement and that none of
    the Company, the joint lead managers and underwriters, the Share
    Registrar or any other person involved in the rights offering
    shall have any liability for any information not so contained.
    




 


		
	    7. 
    
	    Your attention is drawn to those
    provisions of Part VIII of the Securities and Futures Act
    and The Singapore Code on Take-overs and Mergers which may be
    applicable to an acquisition of ordinary shares in the capital
    of the Company. You should consider the implications of those
    provisions before you apply for the excess ordinary shares under
    this FORM E (Excess Ordinary Shares Application Form).
    

	 
	    8. 
    
	    Unless expressly provided to the
    contrary in the Singapore offer information statement, the PAL
    and/or this
    FORM E (Excess Ordinary Shares Application Form), a person
    who is not a party to any contracts made pursuant to the
    Singapore offer information statement, the PAL and this
    FORM E (Excess Ordinary Shares Application Form) has no
    rights under the Contracts (Rights of Third Parties) Act,
    Chapter 53B of Singapore to enforce any term of such
    contracts. Notwithstanding any term contained herein or therein,
    the consent of any third party is not required for any
    subsequent agreement by the parties hereto or thereto to amend
    or vary (including any release or compromise of any liability)
    or terminate such contracts. Where third parties are conferred
    rights under such contracts, those rights are not assignable or
    transferable.
    

	 
	    9. 
    
	    Terms defined or construed in this
    FORM E (Excess Ordinary Shares Application Form) shall,
    unless otherwise stated, bear the meanings assigned to them in
    the Singapore offer information statement.
    

	 
	    10. 
    
	    A reference to a time of the day in
    this Form E (Excess Ordinary Shares Application Form) shall
    be a reference to Singapore time unless otherwise stated.
    





		
	    
	    
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