TASEK - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 65571 OF 2012

Interim Dividend of 30% 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 : [ 7 August 2012 ]

2) The last date of lodgement : [ 9 August 2012 ]

3) Date Payable : [ 6 September 2012 ]