HL Fin - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.04)

Company: HONG LEONG FINANCE LIMITED
Stock Name: HL Fin
Amount: S$ 0.04
Announcement Date: 11/08/2010
Record Date: 30/08/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	HONG LEONG FINANCE LIMITED
Company Registration No.	196100003D
Announcement submitted on behalf of	HONG LEONG FINANCE LIMITED
Announcement is submitted with respect to *	HONG LEONG FINANCE LIMITED
Announcement is submitted by *	Yeo Swee Gim, Joanne
Designation *	Company Secretary
Date & Time of Broadcast	11-Aug-2010 18:27:45
Announcement No.	00155

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim dividend of 4 cents per share (tax exempt one-tier) for the financial year ending 31 December 2010
Record Date *	30-08-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	15-09-2010

Footnotes

Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on 31 August 2010. Duly completed registrable transfers received by the Company’s Registrar, M & C Services Private Limited of 138 Robinson Road, #17-00, The Corporate Office, Singapore 068906 up to 5.00 pm on 30 August 2010 will be registered to determine shareholders’ entitlements to the interim dividend. In respect of shares in the securities accounts with The Central Depository (Pte) Limited (“CDP”), the interim dividend will be paid by the Company to CDP which will distribute the interim dividend to holders of the securities accounts.

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