Fragrance - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.005)

Company: FRAGRANCE GROUP LIMITED
Stock Name: Fragrance
Amount: S$ 0.005
Announcement Date: 28/01/2011
Record Date: 18/04/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	FRAGRANCE GROUP LIMITED
Company Registration No.	200006656M
Announcement submitted on behalf of	FRAGRANCE GROUP LIMITED
Announcement is submitted with respect to *	FRAGRANCE GROUP LIMITED
Announcement is submitted by *	P ARAVINDAN
Designation *	FINANCE DIRECTOR
Date & Time of Broadcast	28-Jan-2011 13:15:02
Announcement No.	00034

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Proposed final dividend (one-tier tax exempt) of 0.5 cent per ordinary share for the financial year ended 31 December 2010
Record Date *	18-04-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	28-04-2011

Footnotes

The proposed final dividend, if approved by the shareholders of the Company at the forthcoming Annual General Meeting, will be paid on 28 April 2011. Notice is hereby given that the Register of Members of Transfer Books of the Company will be closed at the close of market day on 18 April 2011 for the purpose of determining shareholders’ entitlements to dividends. Registrable transfers received by the Company’s Registrar, Tricor Singapore Pte Ltd at 8 Cross Street #11-00 PWC Building Singapore 048424, up to 5:00 p.m. on 18 April 2011 will be registered before entitlements to the dividend are determined.

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