| NOTICE OF BOOK CLOSURE DATE FOR CAPITAL REDUCTION |
| * Asterisks denote mandatory information |
| Name of Announcer * | FRASER AND NEAVE, LIMITED | | Company Registration No. | 189800001R | | Announcement submitted on behalf of | FRASER AND NEAVE, LIMITED | | Announcement is submitted with respect to * | FRASER AND NEAVE, LIMITED | | Announcement is submitted by * | Anthony Cheong Fook Seng | | Designation * | Company Secretary | | Date & Time of Broadcast | 14-Mar-2014 00:47:33 | | Announcement No. | 00001 |
| The details of the announcement start here ... |
| Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * | NOTICE OF BOOKS CLOSURE FOR PROPOSED CAPITAL REDUCTION | | Record Date * | 26/03/2014 | | Record Time * | 17:00 | | Date Paid/Payable (if applicable) | 03/04/2014 |
| Footnotes | Please see attached. |
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