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RNS Number:9786Q
BIL International Limited
5 February 2002

MASNET No. 33 OF 05.02.2002
Announcement No. 33

   BIL INTERNATIONAL LIMITED





Appointment and Resignation of Director


The Board of Directors of BIL International Limited ("BIL") wishes to announce
the following:-

Resignation of Mr Quek Poh Huat as a non-executive director of BIL with effect
from 2 February 2002.

Appointment of Mr Tan Soo Nan as a non-executive director of BIL with effect
from 2 February 2002 in place of Mr Quek Poh Huat who resigned.



Submitted by Jane Teah, Company Secretary on 05/02/2002 to the SGX



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