Cordlife - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.02)

Company: CORDLIFE GROUP LIMITED
Stock Name: Cordlife
Amount: SGD 0.02
Announcement Date: 14/05/2012
Record Date: 24/05/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	CORDLIFE GROUP LIMITED
Company Registration No.	200102883E
Announcement submitted on behalf of	CORDLIFE GROUP LIMITED
Announcement is submitted with respect to *	CORDLIFE GROUP LIMITED
Announcement is submitted by *	YEE PINH JEREMY
Designation *	EXECUTIVE DIRECTOR & CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast	14-May-2012 20:08:55
Announcement No.	00197

>> ANNOUNCEMENT DETAILS

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Record Date *	28-05-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	13-06-2012

Footnotes

A total tax exempt one-tier dividend of 2 cents per ordinary share comprising:- (a) an interim dividend of 1.8 cents for the financial year ending 30 June 2012; and (b) a special dividend of 0.2 cent for the financial year ending 30 June 2012.

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