10:05     FIRST PACIFIC<00142> - Announcement (9)                             

    assistance to DUFIL in connection                                         
    with the latter's production of instant                                   
    noodles in Nigeria.                                                       
                                                                              
    Indofood        Pinehill        Trademark licensing for the     1         
    February        5 years, automatically                  non-exclusive     
    use by Pinehill of the  1995    extended for the same                     
    "Indomie" trademark owned by            period unless                     
    terminated                                                                
    Indofood in the Saudi Arabian and               by either                 
    party.                                                                    
    Middle East markets.                                                      
                                                                              
    PIPS    Pinehill        Technical services agreement whereby              
            1 February      Shall remain valid                                
    PIPS provides technical assistance to   1995                              
            unless terminated by                                              
    Pinehill in connection with the latter's                                  
    either party.                                                             
    instant noodle manufacturing operations                                   
    in Saudi Arabia and the Middle East.                                      
                                                                              
    Each of these agreements was entered into prior to                        
    the implementation of Rule 14A.35 of the Listing Rules.                   
    Indofood and the Company will take appropriate steps,                     
    on renewal or renegotiations of these agreements, to                      
    try to include provisions as to the term of these                         
    agreements that comply with Rule 14A.35(1).                               
                                                                              
    LISTING RULES IMPLICATIONS                                                
    Based on the maximum aggregate values of each                             
    continuing connected transaction and applying the                         
    percentage ratios (other than the profits ratio) as                       
    required by the Listing Rules, the Company has                            
    determined that the four series of related continuing                     
    connected transactions referred to above should have                      
    previously been disclosed to the Exchange and the                         
    Company's shareholders in accordance with the                             
    requirements of Chapter 14A of the Listing Rules.                         
                                                                              
    REASONS FOR THE ENTERING INTO OF THE CONTINUING                           
    CONNECTED TRANSACTIONS                                                    
    The relevant members of the Indofood Group have                           
    entered into the continuing connected transactions                        
    as part of their regular ongoing business                                 
    arrangements in relation to the business and                              
    operations of the Indofood Group as set out below:-                       
                                                                              
    1.      In respect of the transactions relating to the                    
    Noodle Business of the Indofood Group, the                                
    transactions are entered into with DUFIL and Pinehill                     
    to ensure that the instant noodle products produced                       
    by DUFIL and Pinehill under the Indomie brand are of                      
    a high quality standard such as to enable Indomie to                      
    build brand equity, in the case of DUFIL in Nigeria                       
    and, possibly over the long term, in Africa and, in                       
    the case of Pinehill, in Saudi Arabia and the Middle                      
    East.                                                                     
                                                                              
    2.      In respect of the transactions relating to the                    
    Flour Business of the Indofood Group, the                                 
    transactions are entered into with PAB and Tarumatex                      
    to allow members of the Indofood Group to utilise                         
    excess capacity in their respective parts of the Flour                    
    Business and to ensure the continuous supply of the                       
    necessary fabric required for the manufacture and                         
    production of calico bags for the flour produced by                       
    the Indofood Group.                                                       
                                                                              
    3.      In respect of the transactions relating to the                    
    Distribution Business of the Indofood Group, the                          
    transactions are entered into with PAB, LS and BD