LeeMetal - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.003)

Company: LEE METAL GROUP LTD
Stock Name: LeeMetal
Amount: SGD 0.003
Announcement Date: 08/11/2012
Record Date: 23/11/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	LEE METAL GROUP LTD
Company Registration No.	198205439C
Announcement submitted on behalf of	LEE METAL GROUP LTD
Announcement is submitted with respect to *	LEE METAL GROUP LTD
Announcement is submitted by *	FOO SOON SOO
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	08-Nov-2012 17:29:23
Announcement No.	00088

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Record Date *	27-11-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	14-12-2012

Footnotes

NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register of Members of the Company will be closed from 27 November 2012 after 5.00 p.m. to 28 November 2012, for the purpose of determining shareholders' entitlements to a 3rd interim dividend of 0.3 cent per ordinary share. Duly stamped and completed transfers in respect of shares in the Company received by the Company's Share Registrar, KCK CorpServe Pte. Ltd., 333 North Bridge Road KH KEA Building #08-00, Singapore 188721 up to 5.00 p.m. on 27 November 2012 will be registered to determine shareholders' entitlements to the said third interim dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited ("CDP") are credited with shares of the Company up to 5.00 p.m. on 27 November 2012 will be entitled to the said third interim dividend. In this respect, the said third interim dividend will be paid by the Company to CDP which will distribute the dividend to holders of the securities accounts. The proposed dividend will be paid on 14 December 2012.

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