DUTY FREE INTERNATIONAL LIMITED

(Company Registration No. 200102393E) (Incorporated in the Republic of Singapore)

NOTICE OF BOOK CLOSURE AND DIVIDEND PAYMENT DATES

The Board of Directors of Duty Free International Limited (the "Company") wishes to declare a second interim ordinary dividend (one-tier tax exempt) of SGD0.0125 per ordinary share for the financial year ending 28 February 2017, payable on 6 March 2017 to shareholders registered in the Share Transfer Books and Register of Members of the Company as at 5.00

p.m. on 7 February 2017.

Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on 8 February 2017 on which no share transfer will be effected. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623, up to 5.00 p.m. on 7 February 2017 will be registered before entitlements to the dividend are determined.

By Order of the Board

Lee Sze Siang Executive Director 12 January 2017

Duty Free International Limited published this content on 12 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 January 2017 09:25:15 UTC.

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