|Title||LAST DAY OF TRADING UNDER "BREADTALK A" AND "BREADTALK A200" COUNTERS|
|Specific Shareholder's Approval Required?||No|
|Description||The Board of Directors of BreadTalk Group Limited (Company) refers to its announcements dated 25 February 2010, 3 March 2010, 12 March 2010, 17 March 2010 and 1 April 2010 in respect of the bonus share issue as well as its announcement on 9 April 2010 on the notice of book closure for dividend.
Further to the announcement on 9 April 2010 that the bonus shares listed and quoted as "BreadTalk A" and "BreadTalk A200" on the Singapore Exchange Securities Trading Limited will not be entitled to the final dividend, the Board of Directors of the Company wishes to announce that the last day for trading under "BreadTalk A" and "BreadTalk A200" counters is 5 May 2010. On and after 6 May 2010, trading of all Company's shares shall be under "BreadTalk" counter. Any shareholders and/or investors who wish to trade in the Company's shares before 6 May 2010 should consult their brokers as to which counter to trade under.
BY ORDER OF THE BOARD
Tan Cher Liang,
13 April 2010