TASEK - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 62036 OF 2011

Interim Dividend of 20% less income tax of 25%.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 9 August 2011 ]

2) The last date of lodgement : [ 11 August 2011 ]

3) Date Payable : [ 8 September 2011 ]