TASEK - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 63789 OF 2012

1) Final ordinary dividend of 30% less income tax of 25%.
2) Special ordinary dividend of 50% 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 : [ 16 May 2012 ]

2) The last date of lodgement : [ 18 May 2012 ]

3) Date Payable : [ 15 June 2012 ]