Samudera - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.005)

Company: SAMUDERA SHIPPING LINE LTD
Stock Name: Samudera
Amount: S$ 0.005
Announcement Date: 07/04/2011
Record Date: 05/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	SAMUDERA SHIPPING LINE LTD
Company Registration No.	199308462C
Announcement submitted on behalf of	SAMUDERA SHIPPING LINE LTD
Announcement is submitted with respect to *	SAMUDERA SHIPPING LINE LTD
Announcement is submitted by *	Hermawan F Herman
Designation *	Executive Director
Date & Time of Broadcast	07-Apr-2011 18:07:06
Announcement No.	00127

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Final One-Tier Tax Exempt Dividend of 0.50 Singapore cents per ordinary share for Financial Year ended 31 December 2010
Record Date *	05-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	24-05-2011

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Samudera Shipping Line Ltd (the “Company”) will be closed on 6 May 2011 for the preparation of dividend warrants. Duly completed registrable transfers received by the Company’s Share Registrar, M & C Services Private Limited, 138 Robinson Road #17-00, The Corporate Office, Singapore 068906 up to 5.00 p.m. on 5 May 2011 will be registered to determine shareholders’ entitlements to the proposed final one-tier tax exempt dividend of 0.50 Singapore cents per share (“Dividend”). Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 5 May 2011 will be entitled to the proposed Dividend. Payment of the Dividend, if approved by the members at the Annual General Meeting to be held on 25 April 2011 will be made on 24 May 2011.

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