LeeMetal - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.003)

Company: LEE METAL GROUP LTD
Stock Name: LeeMetal
Amount: S$ 0.003
Announcement Date: 11/11/2010
Record Date: 01/12/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	LEE METAL GROUP LTD
Company Registration No.	198205439C
Announcement submitted on behalf of	LEE METAL GROUP LTD
Announcement is submitted with respect to *	LEE METAL GROUP LTD
Announcement is submitted by *	Foo Soon Soo
Designation *	Company Secretary
Date & Time of Broadcast	11-Nov-2010 17:55:09
Announcement No.	00113

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Third Interim Dividend of 0.3 cent per ordinary share for the financial year ending 31 December 2010
Record Date *	01-12-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	17-12-2010

Footnotes

NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register of Members of the Company will be closed from 1 December 2010 after 5.00 p.m. to 2 December 2010, for the purpose of determining shareholders' entitlements to a third interim dividend of 0.3 cent per ordinary share. Duly stamped and completed transfers in respect of shares in the Company received by the Company's Share Registrar, KCK CorpServe Pte. Ltd., 333 North Bridge Road KH KEA Building #08-00, Singapore 188721 up to 5.00 p.m. on 1 December 2010 will be registered to determine shareholders' entitlements to the said third interim dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited ("CDP") are credited with shares of the Company up to 5.00 p.m. on 1 December 2010 will be entitled to the said third interim dividend. In this respect, the said third interim dividend will be paid by the Company to CDP which will distribute the dividend to holders of the securities accounts. The proposed dividend will be paid on 17 December 2010. By order of the Board, Foo Soon Soo Company Secretary 11 November 2010

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