NOTICE OF BOOK CLOSURE DATE


Notice of Book Closure Date for Dividend *

* Asterisks denote mandatory information

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Name of Announcer * ARA ASSET MANAGEMENT LIMITED
Company Registration No. 32276
Announcement submitted on behalf of ARA ASSET MANAGEMENT LIMITED
Announcement is submitted with respect to *
ARA ASSET MANAGEMENT LIMITED
Announcement is submitted by * Lim Hwee Chiang
Designation * Director
Date & Time of Broadcast 25-Feb-2013 17:18:57
Announcement No. 00057

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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause

SGD 0.027 Per 1

Tax Exempted

Final

31/12/2012

NA

NA

Ordinary share

(1-tier)

Record Date * 07-05-2013
Record Time * 17:00
Date Paid/Payable (if applicable) 20-05-2013

Footnotes NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of
ARA Asset Management Limited (the "Company" or "ARA") will be closed at 5.00 p.m. on
7 May 2013 for the preparation of dividend warrants.
Duly completed registrable transfers received by the Company's Share Transfer Agent, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place #32-01, Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 7 May 2013 will be registered to determine shareholders' entitlements to the said dividend.
Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 7 May 2013 will be entitled to the proposed dividend.
The proposed dividend, if approved by shareholders at the forthcoming Annual General
Meeting, will be paid on 20 May 2013.

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25 Feb 13

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