SATS - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.21)

Company: SATS LTD.
Stock Name: SATS
Amount: SGD 0.21
Announcement Date: 14/05/2012
Record Date: 31/07/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	SATS LTD.
Company Registration No.	197201770G
Announcement submitted on behalf of	SATS LTD.
Announcement is submitted with respect to *	SATS LTD.
Announcement is submitted by *	Andrew Cheong Fook Onn
Designation *	Company Secretary
Date & Time of Broadcast	14-May-2012 17:42:28
Announcement No.	00095

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Record Date *	02-08-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	15-08-2012

Footnotes

The Directors proposed, subject to shareholders' approval at the Annual General Meeting to be held on 26 July 2012, a final dividend of 6 cents per ordinary share one-tier tax-exempt and a special dividend of 15 cents per ordinary share one-tier tax-exempt to be paid on 15 August 2012. Notice is hereby given that the Register of Members and Share Transfer Books of the Company will be closed on 3 August 2012. Duly completed and stamped transfers together with all relevant documents of or evidencing title received by the Company's Share Registrar, M & C Services Private Limited, at 138 Robinson Road #17-00, The Corporate Office, Singapore 068906, up to 5.00 pm on 2 August 2012 will be registered to determine shareholders' entitlements to the proposed dividends.

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