Stolt-Nielsen S.A. (OSL:SNI) LONDON, August 13, 2008 - Stolt-Nielsen S.A. (Oslo Børs: SNI) today announced that Roelof Hendriks has resigned as a Director of the Company, effective immediately.

Jacob Stolt-Nielsen, Chairman of Stolt-Nielsen S.A., stated: "We thank Roelof for his service as a Director of the Company since 2004. We also thank him for his service as a member of the Audit and Compensation Committees."

Contacts:

Jan Chr. Engelhardtsen U.K. +44 (0) 20 7611 8972 j.engelhardtsen@stolt.com

Jens F. Gruner-Hegge U.K. +44 (0) 20 7611 8985 j.gruner-hegge@stolt.com

About Stolt-Nielsen S.A. Stolt-Nielsen S.A. (the "Company") is one of the world's leading providers of transportation services for bulk liquid chemicals, edible oils, acids, and other specialty liquids. The Company, through the parcel tanker, tank container, terminal, rail and barge services of its wholly owned subsidiaries Stolt Tankers & Terminals and Stolt Tank Containers, provides integrated transportation solutions for its customers. Stolt Sea Farm, wholly owned by the Company, produces and markets high quality turbot, sole, sturgeon and caviar

Stolt-Nielsen S.A.

http://www.stolt-nielsen.com

ISIN: LU0081746793

Stock Identifier: XOSL.SNI

US: Nasdaq:SNSA

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