GP Bat - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.03)

Company: GP BATTERIES INT LTD
Stock Name: GP Bat
Amount: S$ 0.03
Announcement Date: 13/06/2011
Record Date: 17/08/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	GP BATTERIES INT LTD
Company Registration No.	199002111N
Announcement submitted on behalf of	GP BATTERIES INT LTD
Announcement is submitted with respect to *	GP BATTERIES INT LTD
Announcement is submitted by *	Caroline Yeo
Designation *	Company Secretary
Date & Time of Broadcast	13-Jun-2011 17:08:27
Announcement No.	00032

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Final tax-exempt (one-tier) dividend of 3.0 Singapore cents per ordinary share for the financial year ended 31 March 2011
Record Date *	17-08-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	01-09-2011

Footnotes

Notice is hereby given that the Register of Members and Transfer Books of the Company will be closed on 18 August 2011, for the preparation of dividend warrants. Registrable Transfer received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. of 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 17 August 2011 will be registered before entitlements to the dividend are determined.

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