BreadTalk - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.015)

Company: BREADTALK GROUP LIMITED
Stock Name: BreadTalk
Amount: SGD 0.015
Announcement Date: 08/05/2012
Record Date: 14/05/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	BREADTALK GROUP LIMITED
Company Registration No.	200302045G
Announcement submitted on behalf of	BREADTALK GROUP LIMITED
Announcement is submitted with respect to *	BREADTALK GROUP LIMITED
Announcement is submitted by *	LAWRENCE YEO KIA YEOW
Designation *	GROUP CHIEF FINANCIAL OFFICER
Date & Time of Broadcast	08-May-2012 19:48:11
Announcement No.	00165

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Record Date *	16-05-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	29-05-2012

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of BREADTALK GROUP LTD (the "Company") will be closed on 16 May 2012 for the preparation of dividend warrants in respect of a first and final tax exempt one-tier dividend of 1.0 Singapore cent per ordinary share and a tax exempt one-tier special dividend of 0.5 Singapore cent per ordinary share for the financial year ended 31 December 2011. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place #32-01, Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 16 May 2012 will be registered to determine shareholders' entitlements to the said dividends. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 16 May 2012 will be entitled to the said dividends. The dividends, which were approved at the Annual General Meeting of the Company held on 25 April 2012, will be paid on 29 May 2012

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