| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND |
| * Asterisks denote mandatory information |
| Name of Announcer * | DUTY FREE INTERNATIONALLIMITED | | Company Registration No. | 200102393E | | Announcement submitted on behalf of | DUTY FREE INTERNATIONALLIMITED | | Announcement is submitted with respect to * | DUTY FREE INTERNATIONALLIMITED | | Announcement is submitted by * | Lee Sze Siang | | Designation * | Executive Director | | Date & Time of Broadcast | 13-Jan-2014 18:41:14 | | Announcement No. | 00101 |
| The details of the announcement start here ... |
| Dividend Value | Payment Type | Dividend Type | Financial Year End | Dividend Number | Tax Exemption Clause | | SGD 0.01 Per 1 Ordinary share | Tax Exempted (1-tier) | Interim | 28/02/2014 | 9 | The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore. |
| Record Date * | 13/02/2014 | | Record Time * | 17:00 | | Date Paid/Payable (if applicable) | 06/03/2014 |
| Footnotes | SECOND INTERIM DIVIDEND
The Board of Directors of Duty Free International Limited (the Company) wishes to declare a second interim ordinary dividend (one-tier tax exempt) of SGD 0.01 per ordinary share for the financial year ending 28 February 2014, payable on 6 March 2014 to shareholders registered in the Share Transfer Books and Register of Members of the Company as at 5.00 p.m. on 13 February 2014.
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 14 February 2014 on which no share transfer will be effected. Duly completed registrable transfers received by the Companys 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 13 February 2014 will be registered before entitlements to the dividend are determined.
By Order of the Board
Duty Free International Limited
Lee Sze Siang
Executive Director
13 January 2014
_______________________________________________________________________
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Canaccord Genuity Singapore Pte. Ltd. (the Sponsor) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST). The Sponsor 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, Managing Director, Corporate Finance, Canacoord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160.
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