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Notice Of Books Closure

BackApr 16, 2008
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of BreadTalk Group Limited (the "Company") will be closed on 9 May 2008 for the purpose of determining the entitlements of the company's shareholders ("Shareholders") for the preparation of dividend warrants.

For avoidance of doubts, in case where the registered Shareholders is the Central Depository (Pte) Limited ("CDP"), the dividend warrants shall be issued to the CDP and credited to the depositors securities accounts with the CDP in proportion to the number of shares of the Company standing to the credit of each depositor's securities account with CDP as at 5.00 p.m. (Singapore time) on 9 May 2008.

Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 3 Church Street, #08-01 Samsung Hub, Singapore 049483 up to 5.00 p.m. on 9 May 2008 will be registered to determine entitlements to the said dividends.

Payment of the dividend, if approved by the shareholders at the Annual General Meeting to be held on 28 April 2008, will be paid on 28 May 2008.


BY ORDER OF THE BOARD


Tan Cher Liang,
Company Secretary

16 April 2008