| Footnotes | FIRST INTERIM DIVIDEND
The Board of Directors of Duty Free International Limited ("the Company") wishes to declare a first interim ordinary dividend (one-tier tax exempt) of SGD0.01 per ordinary share for the financial year ending 28 February 2013, payable on 31 July 2012 to shareholders registered in the Share Transfer Books and Register of Members of the Company as at 5.00 p.m. on 18 July 2012.
NOTICE OF BOOK CLOSURE DATE
Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on 19 July 2012 on which day no share transfer will be effected. 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 18 July 2012 will be registered before entitlements to the dividend are determined.
By Order of the Board
Duty Free International Limited
Lee Sze Siang
Executive Director
10 July 2012
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This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Canaccord Genuity Singapore Pte. Ltd. (formerly known as Collins Stewart Pte Limited) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). Canaccord Genuity Singapore Pte. Ltd. has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.
The contact person for the Sponsor is Ms Karen Soh, Deputy Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160.
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