Noel Gifts International Ltd. proposed first & final tax exempted (1-tier) dividend of SGD 0.003 per ordinary share and tax exempted (1-tier) special dividend of SGD 0.012 per ordinary share for the year ended June 30, 2013. The record date for the dividend is November 1, 2013. Payment of the dividends, if approved by the members at the Annual General Meeting to be held on October 29, 2013 will be made on November 14, 2013.