Sp Land - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.20)

Company: SINGAPORE LAND LIMITED
Stock Name: Sp Land
Amount: SGD 0.20
Announcement Date: 17/02/2012
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 *	SINGAPORE LAND LIMITED
Company Registration No.	196300170C
Announcement submitted on behalf of	SINGAPORE LAND LIMITED
Announcement is submitted with respect to *	SINGAPORE LAND LIMITED
Announcement is submitted by *	Susie Koh
Designation *	Company Secretary
Date & Time of Broadcast	17-Feb-2012 17:40:39
Announcement No.	00071

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Record Date *	09-05-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	22-05-2012

Footnotes

Notice is hereby given that subject to shareholders' approval being obtained for the proposed first and final dividend (one-tier tax exempt) of 20 cents per share for the financial year ended 31 December 2011, the Share Transfer Books and Register of Members of the Company will be closed from 10 May 2012 to 11 May 2012, both dates inclusive, for the preparation of dividend warrants. Duly completed transfers received by the Company's Share Registrar, Messrs Tricor Barbinder Share Registration Services at 80 Robinson Road #02-00 Singapore 068898 up to 5.00 p.m. on 9 May 2012 will be registered to determine shareholders' entitlement to the proposed dividend. Shareholders whose securities accounts with The Central Depository (Pte) Ltd are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on 9 May 2012, will also be entitled to the proposed dividend. The proposed dividend, if approved at the Annual General Meeting to be held on 27 April 2012, will be paid on 22 May 2012.

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