TASEK - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 69927 OF 2014

1) Final dividend of 30% single tier.
2) Special dividend of 60% single tier.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 12 May 2014 ]

2) The last date of lodgement : [ 15 May 2014 ]

3) Date Payable : [ 28 May 2014 ]