HL Fin - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.08)

Company: HONG LEONG FINANCE LIMITED
Stock Name: HL Fin
Amount: SGD 0.08
Announcement Date: 28/02/2012
Record Date: 07/05/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	HONG LEONG FINANCE LIMITED
Company Registration No.	196100003D
Announcement submitted on behalf of	HONG LEONG FINANCE LIMITED
Announcement is submitted with respect to *	HONG LEONG FINANCE LIMITED
Announcement is submitted by *	Yeo Swee Gim, Joanne
Designation *	Company Secretary
Date & Time of Broadcast	28-Feb-2012 19:54:16
Announcement No.	00261

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Record Date *	09-05-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	25-05-2012

Footnotes

Notice is hereby given that, subject to shareholders' approval of the payment of a final dividend of 8 cents per share in respect of the year ended 31 December 2011 at the Annual General Meeting to be held on 26 April 2012, the Share Transfer Books and Register of Members of the Company will be closed on 10 May 2012. Duly completed registrable transfers received by the Company's Registrar, M & C Services Private Limited of 138 Robinson Road #17-00, The Corporate Office, Singapore 068906 up to 5.00 p.m. on 9 May 2012 will be registered to determine shareholders' entitlement to the dividend. In respect of shares in the securities accounts with The Central Depository (Pte) Limited ("CDP"), the said dividend will be paid by the Company to CDP which will distribute the said dividend to holders of the securities accounts.

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