Medi-Flex Limited : NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Record Time*

17:00

Date Paid/Payable (if applicable)

17-12-2012

Footnotes

NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and the Register of Members of Medi-Flex Limited (the "Company") will be closed on 19 December 2012 for the purpose of preparing dividend warrants. Duly completed transfers received by the Company's Registrar, B.A.C.S Private Limited at 63, Cantonment Road, Singapore 089758 up to 5:00 p.m. on 18 December 2012 will be registered to determine shareholders' entitlement to the proposed final dividend. Members whose Securities Accounts with the Central Depository (Pte) Limited are credited with shares at 5:00 p.m. on 18 December 2012 will be entitled to the proposed dividend.

The final tax exempt (one-tier) dividend of 0.12 Singapore cent per ordinary share, if approved at the Annual General Meeting, will be paid on 27 December 2012.
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This announcement has been prepared by the Company and reviewed by the Company's sponsor, CNP Compliance Pte. Ltd. ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Lance Tan at 36 Carpenter Street, Singapore 059915, telephone: [phone]; email: [e-mail]