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

Company: GP INDUSTRIES LIMITED
Stock Name: GP Ind
Amount: S$ 0.03
Announcement Date: 17/06/2011
Record Date: 23/08/2011

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	17-Jun-2011 17:10:11
Announcement No.	00032

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Final tax-exempt (one-tier) dividend of 1.5 Singapore cents per ordinary share and special tax-exempt (one-tier) dividend of 1.5 Singapore cents per ordinary share for the financial year ended 31 March 2011
Record Date *	23-08-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	05-09-2011

Footnotes

Notice is hereby given that the Register of Members and Transfer Books of the Company will be closed on 24 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 23 August 2011 will be registered before entitlements to the dividends are determined.

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