CITYDEV - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.008)

Company: CITY DEVELOPMENTS LIMITED
Stock Name: CITYDEV
Amount: SGD 0.008
Announcement Date: 29/02/2012
Record Date: 30/04/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	CITY DEVELOPMENTS LIMITED
Company Registration No.	196300316Z
Announcement submitted on behalf of	CITY DEVELOPMENTS LIMITED
Announcement is submitted with respect to *	CITY DEVELOPMENTS LIMITED
Announcement is submitted by *	Enid Ling Peek Fong
Designation *	Company Secretary
Date & Time of Broadcast	29-Feb-2012 07:30:31
Announcement No.	00022

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Record Date *	03-05-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	18-05-2012

Footnotes

NOTICE IS HEREBY GIVEN that subject to the ordinary shareholders’ approval of the payment of a final tax-exempt (one-tier) ordinary dividend of $0.08 per ordinary share and a special final tax-exempt (one-tier) ordinary dividend of $0.05 per ordinary share in respect of the financial year ended 31 December 2011 at the Annual General Meeting to be held on 27 April 2012, the Ordinary Share Transfer Books and Register of Holders of ordinary shares of the Company will be closed on 4 May 2012. Duly completed registrable transfers received by the Company’s Registrars, M&C Services Private Limited of 138 Robinson Road #17-00, The Corporate Office, Singapore 068906, up to 5.00 p.m. on 3 May 2012 will be registered to determine ordinary shareholders’ entitlement to the dividends. In respect of ordinary shares in the securities accounts with The Central Depository (Pte) Limited ("CDP"), the said ordinary dividends will be paid by the Company to CDP which will, in turn, distribute the said ordinary dividends to the holders of the securities accounts. By Order of the Board Shufen Loh @ Catherine Shufen Loh Enid Ling Peek Fong Company Secretaries 29 February 2012

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