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

Company: GP INDUSTRIES LIMITED
Stock Name: GP Ind
Amount: S$ 0.015
Announcement Date: 03/12/2010
Record Date: 17/12/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	GP INDUSTRIES LIMITED
Company Registration No.	199502128C
Announcement submitted on behalf of	GP INDUSTRIES LIMITED
Announcement is submitted with respect to *	GP INDUSTRIES LIMITED
Announcement is submitted by *	Caroline Yeo
Designation *	Company Secretary
Date & Time of Broadcast	03-Dec-2010 17:16:41
Announcement No.	00063

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim tax-exempt (1-tier) dividend of 1.5 Singapore Cents per ordinary share
Record Date *	17-12-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	29-12-2010

Footnotes

Notice is hereby given that the Transfer Books and Register of Members of the Company will be closed on 20 December 2010 for the preparation of dividend warrants. Registrable Transfers received by the Company's Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. of 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048423 by 5.00 p.m. on 17 December 2010 will be registered before entitlements to the dividends are determined.

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