Ezra - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.015)

Company: EZRA HOLDINGS LIMITED
Stock Name: Ezra
Amount: S$ 0.015
Announcement Date: 02/12/2010
Record Date: 03/01/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	EZRA HOLDINGS LIMITED
Company Registration No.	199901411N
Announcement submitted on behalf of	EZRA HOLDINGS LIMITED
Announcement is submitted with respect to *	EZRA HOLDINGS LIMITED
Announcement is submitted by *	David Tan Yew Beng
Designation *	Company Secretary
Date & Time of Broadcast	02-Dec-2010 07:13:58
Announcement No.	00005

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Final tax-exempt dividend of S$0.015 per ordinary share for the financial year ended 31 August 2010
Record Date *	03-01-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	17-01-2011

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Ezra Holdings Limited (the “Company”) will be closed on 4 January 2011 (Tuesday) for the preparation of dividend warrants. Duly completed registrable transfers received by the Company’s 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 3 January 2011 will be registered to determine shareholders’ entitlements to the said dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 3 January 2011 will be entitled to the proposed dividend. Payment of the tax-exempt dividends, if approved by the members at the Annual General Meeting to be held on 17 December 2010 (Friday), will be made on 17 January 2011 (Monday).

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