Singapore Exchange Limited at its AGM to be held on 6 October 2022 proposed to declare a final tax exempt dividend of 8 cents per share for the financial year ended 30 June 2022 ("Final Dividend"). (fiscal year 2021: 8 cents per share). Subject to the approval of shareholders for the final tax exempt dividend at the AGM, the Transfer Books and Register of Members of the Company will be closed from 5.00 p.m. on 14 October 2022 up to (and including) 17 October 2022 for the preparation of dividend warrants.

Duly completed registrable transfers of ordinary shares of the Company received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at 1 Harbourfront Avenue, Keppel Bay Tower #14-07, Singapore 098632 up to 5.00 p.m. on 14 October 2022 will be registered to determine shareholders' entitlements to the proposed final dividend. Shareholders whose Securities Accounts with The Central Depository (Pte) Limited are credited with ordinary shares of the Company at 5.00 p.m. on 14 October 2022 will be entitled to the proposed final dividend.

Payment of the final dividend, if approved by shareholders at the AGM, will be made on 21 October 2022.