Apr 07, 2011

Notice Of Book Closure Date For Dividend
Notice Type   Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc)   Final One-Tier Tax Exempt Dividend of 0.50 Singapore cents per ordinary share for Financial Year ended 31 December 2010
Record Date   05/05/2011
Record Time   17:00
Date Paid/Payable
(if applicable)
Footnotes   NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Samudera Shipping Line Ltd (the "Company") will be closed on 6 May 2011 for the preparation of dividend warrants.

Duly completed registrable transfers received by the Company's Share Registrar, M & C Services Private Limited, 138 Robinson Road #17-00, The Corporate Office, Singapore 068906 up to 5.00 p.m. on 5 May 2011 will be registered to determine shareholders' entitlements to the proposed final one-tier tax exempt dividend of 0.50 Singapore cents per share ("Dividend"). Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 5 May 2011 will be entitled to the proposed Dividend.

Payment of the Dividend, if approved by the members at the Annual General Meeting to be held on 25 April 2011 will be made on 24 May 2011.