China XLX - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (RMB 0.03)

Company: CHINA XLX FERTILISER LTD.
Stock Name: China XLX
Amount: RMB 0.03
Announcement Date: 21/03/2011
Record Date: 11/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	CHINA XLX FERTILISER LTD.
Company Registration No.	200610384G
Announcement submitted on behalf of	CHINA XLX FERTILISER LTD.
Announcement is submitted with respect to *	CHINA XLX FERTILISER LTD.
Announcement is submitted by *	Foo Soon Soo
Designation *	Company Secretary
Date & Time of Broadcast	21-Mar-2011 17:33:46
Announcement No.	00076

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Final dividend of RMB0.03 per ordinary share in respect of the financial year ended 31 December 2010
Record Date *	11-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	27-05-2011

Footnotes

NOTICE IS HEREBY GIVEN that the Singapore Principal Share Transfer Books and Singapore Register of Members of the Company in Singapore will be closed from 11 May 2011 after 5.00 p.m. to 12 May 2011 for the purpose of determining the Members’ entitlements to the dividends to be proposed at the Meeting of the Company to be held on 26 April 2011. Duly completed transfers in respect of shares in the Company received up to close of the business at 5.00 p.m. on 11 May 2011 by the Company’s Singapore Principal Share Registrar, KCK CorpServe Pte. Ltd., 333 North Bridge Road KH KEA Building #08-00, Singapore 188721 will be registered to determine Members’ entitlements to such dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares of the Company as at 5.00 p.m. on 11 May 2011 will be entitled to such proposed dividend. The Hong Kong Branch Share Register will be closed on 12 May 2011 for the purpose of determining the Members’ entitlement to the dividends to be proposed at the Meeting to be held on 26 April 2011. In order to qualify for the proposed final dividend for Hong Kong Shareholders, all transfers, accompanied by the relevant share certificates, must be lodged with the Hong Kong Branch Share Registrar of the Company, Tricor Investor Services Limited at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong , not later than 4:30 p.m. on 11 May 2011. The dividend, if approved at the Meeting, will be paid on 27 May 2011. By Order of the Board Ms Foo Soon Soo Mr Jeremy Cheah Soon Ann Joint Company Secretaries Singapore, 22 March 2011

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