TASEK - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 72530 OF 2015

1) Final dividend of 30% single tier.
2) Special dividend of 50% single tier.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 13 May 2015 ]

2) The last date of lodgement : [ 15 May 2015 ]

3) Date Payable : [ 29 May 2015 ]