Fragrance - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.0025)

Company: FRAGRANCE GROUP LIMITED
Stock Name: Fragrance
Amount: S$ 0.0025
Announcement Date: 18/08/2010
Record Date: 05/10/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	FRAGRANCE GROUP LIMITED
Company Registration No.	200006656M
Announcement submitted on behalf of	FRAGRANCE GROUP LIMITED
Announcement is submitted with respect to *	FRAGRANCE GROUP LIMITED
Announcement is submitted by *	P ARAVINDAN
Designation *	FINANCE DIRECTOR
Date & Time of Broadcast	18-Aug-2010 12:42:29
Announcement No.	00020

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim dividend (one-tier tax exempt) of 0.25 cent per ordinary share for the financial year ending 31 December 2010
Record Date *	05-10-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	18-10-2010

Footnotes

Notice is hereby given that the Register of Members of Transfer Books of the Company will be closed at the close of market day on 5 October 2010 for the purpose of determining shareholders’ entitlements to dividends. Registrable transfers received by the Company’s Registrar, Tricor Singapore Pte Ltd at 8 Cross Street #11-00 PWC Building Singapore 048424, up to 5:00 p.m. on 5 October 2010 will be registered before entitlements to the dividend are determined.

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