APB - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.85)

Company: ASIA PACIFIC BREWERIES LTD
Stock Name: APB
Amount: SGD 0.85
Announcement Date: 15/11/2012
Record Date: 22/01/2013

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	ASIA PACIFIC BREWERIES LTD
Company Registration No.	193100007K
Announcement submitted on behalf of	ASIA PACIFIC BREWERIES LTD
Announcement is submitted with respect to *	ASIA PACIFIC BREWERIES LTD
Announcement is submitted by *	Anthony Cheong Fook Seng
Designation *	Company Secretary
Date & Time of Broadcast	15-Nov-2012 19:17:18
Announcement No.	00120

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Record Date *	24-01-2013
Record Time *	17:00
Date Paid/Payable (if applicable)	06-02-2013

Footnotes

The Directors proposed, subject to shareholders’ approval at the Annual General Meeting to be held on 17 January 2013, a final ordinary dividend of 85.0 cents (2011: 78.5 cents per share which included a special dividend of 15.5 cents) to be paid on 6 February 2013. Registrable transfers received by the Company’s Registrar, Tricor Barbinder Share Registration Services, 80 Robinson Road, #02-00, Singapore 068898 up to 5.00 pm on 24 January 2013 will be registered before entitlements to the dividend are determined. Notice is hereby given that the share registers will be closed on 25 January 2013 and 28 January 2013 for the preparation of dividend warrants.

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