Noel Gifts International Ltd. at its AGM to be held on October 30, 2018, will recommend a first and final dividend of SGD 0.003 per ordinary share (one-tier tax exempt) and a special dividend of SGD 0.007 per ordinary share (one-tier tax exempt) for the financial year ended 30 June 2018. Duly completed and stamped registrable transfers in respect of ordinary shares not registered in the name of The Central Depository (Pte) Ltd. ("CDP"), together with all relevant documents of title thereto, received by the Company's Share Registrar, RHT Corporate Advisory Pte. Ltd., at 9 Raffles Place, #29-01 Republic Plaza Tower 1, Singapore 048619 up to 5.00 p.m. on 5 November 2018 will be registered to determine shareholders' entitlements to the Dividends.

Payment of the Dividends, if approved at the forthcoming AGM, will be made on 14 November 2018.