Select - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.005)

Company: SELECT GROUP LIMITED
Stock Name: Select
Amount: SGD 0.005
Announcement Date: 11/04/2012
Record Date: 04/05/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	SELECT GROUP LIMITED
Company Registration No.	199500697Z
Announcement submitted on behalf of	SELECT GROUP LIMITED
Announcement is submitted with respect to *	SELECT GROUP LIMITED
Announcement is submitted by *	TAN CHOR KHOON
Designation *	Director
Date & Time of Broadcast	11-Apr-2012 08:00:43
Announcement No.	00021

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Record Date *	08-05-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	17-05-2012

Footnotes

NOTICE IS ALSO HEREBY GIVEN that the Transfer Books and Register of Members of the Company will be closed on 9 May 2012 for the purpose of determining shareholders’ entitlements to the proposed first and final exempt (one-tier) dividend of 0.5 cents per ordinary share in respect of the financial year ended 31 December 2011 (the “Proposed First and Final Dividend”). Duly completed transfers received by the Company’s Registrars, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623 up to 5.00 p.m. on 8 May 2012 will be registered before entitlements to the Proposed First and Final Dividend are determined. The Proposed First and Final Dividend, if approved by shareholders at the 2012 Annual General Meeting, will be paid on 17 May 2012. Members whose Securities Accounts with The Central Depository (Pte) Limited (“CDP”) are credited with shares at 5.00 p.m. on 8 May 2012 will be entitled to the Proposed First and Final Dividend. In respect of shares in Securities Accounts with CDP, the Proposed First and Final Dividend will be paid by the Company to CDP which will in turn distribute the dividend entitlements to such holders of shares in accordance with its practice.

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