Mr. Claude Charles, an independent Director on the Company's Board of Directors, has been appointed as a member of the Company's Audit Committee.

Pacific Internet Limited, an Internet communications service provider, today announced that Mr. Claude Charles, an independent Director on the Company's Board of Directors, has been appointed as a member of the Company's Audit Committee.

Mr. Charles is an advisor to multinational companies and an international financer. He is currently President of Great Tangley Corporation, a consulting firm providing financial and business advice to investors and companies. He was previously Chairman of Equinox Group Holdings Ltd, a Singapore-based private equity firm, Executive Director at Peregrine Investment Holdings Ltd in Hong Kong, and Director of CRC International Finance Ltd in London.

The other members of the Company's Audit Committee are Mr. Johnson Tan and Mr. Soon Hock Lim, who has been appointed Chairman of the Audit Committee.