Nordic - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.0053)

Company: NORDIC GROUP LIMITED
Stock Name: Nordic
Amount: S$ 0.0053
Announcement Date: 30/03/2011
Record Date: 28/04/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	NORDIC GROUP LIMITED
Company Registration No.	201007399N
Announcement submitted on behalf of	NORDIC GROUP LIMITED
Announcement is submitted with respect to *	NORDIC GROUP LIMITED
Announcement is submitted by *	Thung Sim Yee
Designation *	Company Secretary
Date & Time of Broadcast	30-Mar-2011 19:30:09
Announcement No.	00160

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	First and Final exempt (one-tier) dividend
Record Date *	28-04-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	16-05-2011

Footnotes

Please refer to the attached. The intial public offering of the Company was sponsored by Collins Stewart Pte. Limited (the "Issue Manager"). The Issue Manager assumes no responsibility for the contents of this announcement.

Attachments

NGL_AGM_notice.pdf Total size = 53K (2048K size limit recommended)