Latitude - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.014)

Company: LATITUDE TREE INTL GROUP LTD.
Stock Name: Latitude
Amount: S$ 0.014
Announcement Date: 04/03/2011
Record Date: 14/03/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	LATITUDE TREE INTL GROUP LTD.
Company Registration No.	200718683N
Announcement submitted on behalf of	LATITUDE TREE INTL GROUP LTD.
Announcement is submitted with respect to *	LATITUDE TREE INTL GROUP LTD.
Announcement is submitted by *	Lin Tzu-Keng
Designation *	Executive Director and Chief Executive Officer
Date & Time of Broadcast	04-Mar-2011 17:45:33
Announcement No.	00093

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim dividend (tax exempt one-tier) of 1.4 cents per share for six-months period ended 31 December 2010
Record Date *	14-03-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	28-03-2011

Footnotes

The Company was listed on Catalist of the Singapore Exchange Securities Trading Limited (the “SGX-ST”) on 19 August 2009. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte Ltd (the “Sponsor”). This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.

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