UOL - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.15)

Company: UOL GROUP LIMITED
Stock Name: UOL
Amount: SGD 0.15
Announcement Date: 24/02/2012
Record Date: 26/04/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	UOL GROUP LIMITED
Company Registration No.	196300438C
Announcement submitted on behalf of	UOL GROUP LIMITED
Announcement is submitted with respect to *	UOL GROUP LIMITED
Announcement is submitted by *	Foo Thiam Fong Wellington
Designation *	Company Secretary
Date & Time of Broadcast	24-Feb-2012 18:20:29
Announcement No.	00131

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Record Date *	30-04-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	14-05-2012

Footnotes

Notice is hereby given that subject to shareholders’ approval being obtained for the proposed first and final tax exempt (one-tier) dividend of 10 cents per ordinary share and a special tax exempt (one-tier) dividend of 5 cents per ordinary share in respect of the financial year ended 31 December 2011, the Share Transfer Books and the Register of Members of the Company will be closed from 2 May 2012 to 3 May 2012, both dates inclusive, for the preparation of dividend warrants. Duly completed transfers received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at 50 Raffles Place #32-01, Singapore Land Tower, Singapore 048623, up to 5.00 p.m. on 30 April 2012 will be registered to determine shareholders’ entitlements to the proposed dividend. In respect of ordinary shares in securities accounts with The Central Depository (Pte) Ltd (“CDP”), the dividend will be paid by the Company to CDP which will, in turn, distribute the dividend entitlements to shareholders in accordance with its practice. The proposed dividend, if approved at the Annual General Meeting of the Company, will be paid on 14 May 2012.

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