THE NARBOROUGH PLANTATIONS, PUBLIC LIMITED COMPANY

Incorporated in England and Wales 1910 - Registration No. 109273 (UK Registered Office: 25 Moorgate, London, EC2R 6AY, United Kingdom)

Registered as a Foreign Company in Malaysia - No. 991416-W

(Malaysian Registered Office: 33 (1st Floor) Jalan Dato' Maharajalela, 30000 Ipoh, Perak Darul Ridzuan, Malaysia)

NOTICE OF DIVIDEND

1. SINGLE TIER 2ND INTERIM AND 1ST SPECIAL DIVIDEND
The Board hereby announce that a Single Tier 2nd Interim Dividend of 1.5 pence and a Single Tier 1st Special Dividend of 1 pence per Ordinary shares with a nominal value of 10 pence each in respect of the financial year ending 31 December 2012 was declared on the Ordinary shares, which is payable on 7 December 2012, to shareholders registered at the close of business on 23 November 2012. The ex-dividend date is 21
November 2012.
2. PREFERENCE DIVIDEND
It was also announced that a Single Tier Preference Dividend of 2.0 pence per 20% Cumulative Preference shares with a nominal value of 10 pence each in respect of the financial year ending 31 December 2012 was declared on the Preference shares, which is payable on 7 December 2012, to Preference shareholders registered at the close of business on 23 November 2012. The ex-dividend date is 21 November 2012.
We hereby certify that no Malaysian Income Tax is deductible from the single tier dividend under section 108 of the Malaysian Income Tax Act 1967 and is not taxable in the hands of the shareholders who are tax residents in Malaysia pursuant to paragraph 12B of Schedule 6 of the said Act.
We would advise shareholders who are not tax residents of Malaysia to consult with your local tax authorities on the tax status of these dividends as they may be subjected to tax in the country of your residence.
Registrar's name, address and telephone no. :
London Registrars:-
Smith & Williamson Ltd
25 Moorgate London EC2R 6AY United Kingdom
Tel No. : +0044 20 7131 4000
Fax No. : +0044 20 7131 4013
Malaysian Registrars:-
Business Process Outsourcing Sdn Bhd
33 (1st Floor) Jalan Dato' Maharajalela
30000 Ipoh
Perak Darul Ridzuan
Malaysia
Tel No. : 605- 255 9015
Fax No. : 605-255 9016

This announcement is also available for viewing on the Company's website: www.narboroughplantations.comand the UKLA's National Storage Mechanism at www.morningstar.co.uk/uk/nsm.aspx
By Order of the Board,
ADRIAN TSEN KENG YAM Secretary
Ipoh.
Date: 14 November 2012

distributed by