Rotol^ - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.0094)

Company: ROTOL SINGAPORE LIMITED
Stock Name: Rotol^
Amount: S$ 0.0094
Announcement Date: 30/06/2011
Record Date: 27/07/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	ROTOL SINGAPORE LIMITED
Company Registration No.	198000473W
Announcement submitted on behalf of	ROTOL SINGAPORE LIMITED
Announcement is submitted with respect to *	ROTOL SINGAPORE LIMITED
Announcement is submitted by *	Foo Soon Soo
Designation *	Company Secretary
Date & Time of Broadcast	30-Jun-2011 17:41:53
Announcement No.	00118

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Notice of Books Closure and Payment Date of a one-tier tax exempt Special Dividend of 0.94 cent per ordinary share.
Record Date *	27-07-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	17-08-2011

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 27 July 2011 after 5:00 p.m for the preparation of determining 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 27 July 2011 will be registered to determine shareholders’ entitlements to the proposed Special Dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares of the Company as at 5:00 p.m. on 27 July 2011 will be entitled to such proposed dividend. The proposed dividend, if approved by shareholders at the Annual General Meeting to be held on 19 July 2011 will be paid on 17 August 2011. BY ORDER OF THE BOARD Foo Soon Soo Company Secretary Singapore, 1 July 2011

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