Apr 09, 2012

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   07/05/2012
Record Time   17:00
Date Paid/Payable
(if applicable)
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.003 Per 1 Ordinary share Tax Exempted (1-tier) Final 31/12/2011 NA The dividend is paid under one-tier corporate tax system and is exempted from tax in Singapore.
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 8 May 2012 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 7 May 2012 will be registered to determine shareholders' entitlements to the proposed final one-tier tax exempt dividend of 0.30 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 7 May 2012 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 2012 will be made on 21 May 2012.