Delfi Limited

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Notice Of Book Closure Date For Dividend

BackAug 13, 2009
Notice Type Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) One-tier tax exempt interim dividend of 1.48 Singapore cents per ordinary share.
Record Date 31/08/2009
Record Time 17:00
Date Paid/Payable (if applicable) 15/09/2009
Footnotes NOTICE IS HEREBY GIVEN that the Transfer Books and the Register of Members of the Company will be closed from 5:00 p.m. on 31 August 2009 ("Books Closure Date") up to and including 1 September 2009 for the preparation of dividend warrants.

Duly completed registrable transfers received by the Company's Share Registrar, M & C Services Private Limited at 138 Robinson Road, #17-00 The Corporate Office, Singapore 068906 up to 5:00 p.m. on the Books Closure Date will be registered to determine shareholders' entitlements to the interim dividend. In respect of ordinary shares in securities accounts with The Central Depository (Pte) Limited (CDP), the interim dividend will be paid by the Company to CDP which will, in turn, distribute the interim dividend entitlements to the CDP account holders in accordance with its normal practice.

The interim dividend will be paid on 15 September 2009.