FUTUTEC - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 69238 OF 2013

Interim dividend of 4 sen per ordinary share or 8% less 25% tax in respect of the financial year ending 31 December 2013.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 29 November 2013 ]

2) The last date of lodgement : [ 3 December 2013 ]

3) Date Payable : [ 13 December 2013 ]