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|Notice Type||Notice of Book Closure Date for Dividend|
|Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc)|
|Date Paid/Payable (if applicable)||22/05/2012|
|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 2012 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 2012 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 2012 will be entitled to the proposed dividend.
The proposed dividend, if approved by shareholders at the forthcoming Annual General Meeting, will be paid on 22 May 2012.