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UNITED INDUSTRIAL CORPORATION LIMITED Incorporated in the Republic of Singapore (Company Registration No. 196300181E)

27 March 2006

DEAR SHAREHOLDER

The Summary Financial Report (“SFR”) of United Industrial Corporation Limited (“UIC”) for the financial year ended 31 December 2005 includes a summary of the directors’ report and audited financial statements of UIC. We will be sending you a copy of the SFR which also contains the Notice of the Annual General Meeting (“AGM”) for as long as you are a shareholder.

The full audited financial statements of UIC for the financial year are set out in a separate report called the Annual Report (“AR”). This report is given without charge to all registered shareholders of UIC upon request.

If you wish to receive a copy of the AR for the financial year and future financial years, please complete the Request Slip below and return it to us by 7 April 2006. Upon receipt of your Request Slip, a copy of the AR will be given to you for as long as you are a shareholder. If you have previously requested for the AR and wish to discontinue receipt of it, you may do so by ticking the second box in the Request Slip below and returning it to us by 7 April 2006.

If we do not receive your Request Slip by 7 April 2006, we will take it that you do not wish to receive the AR for as long as you are a shareholder.

However, you may change your requests for future financial years. Your latest request will supersede the earlier requests received by us.

For the convenience of shareholders, a copy of the AR will be posted at our website www.uic.com.sg from 13 April 2006.

Yours faithfully UNITED INDUSTRIAL CORPORATION LIMITED

Susie Koh Company Secretary

REQUEST SLIP (Not valid for use by CPF investors)

TO: UNITED INDUSTRIAL CORPORATION LIMITED (“UIC”)

[

]

Please send me/us the Annual Report in addition to the Summary Financial Report for the financial year ended 31 December 2005 and future financial years, for so long as I am/we are a shareholder/shareholders of UIC.

[

]

Please terminate my/our previous request(s) for the Annual Report.

Please tick only one box. Incomplete forms will not be processed.

Name of Shareholder(s): Mr/Ms/Mrs

______________________________________________________________________

NRIC/Passsport No(s): __________________________________________________________________________________

Address:

__________________________________________________________________

Singapore

_________________

Signature(s):________________________________________________________

Date:

____________________________

Please glue and seal along the edge.

Please glue and seal along the edge.

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