The board of directors of Duty Free International Limited (company) declared a second interim ordinary dividend (one-tier tax exempt) of SGD 0.01 per ordinary share for the financial year ending February 28, 2019, payable on March 7, 2019 to shareholders registered in the share transfer books and register of members of the company as at 5.00 p.m. on February 12, 2019. Notice is hereby given that the share transfer books and register of members of the company will be closed on February 13, 2019 on which no share transfer will be effected.