TASEK - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 60259 OF 2011

1) Special Dividend of 50% less income tax of 25%.
2) Final Ordinary 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 : [ 18 May 2011 ]

2) The last date of lodgement : [ 20 May 2011 ]

3) Date Payable : [ 17 June 2011 ]