NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

* Asterisks denote mandatory information

Name of Announcer *: SEMBCORP INDUSTRIES LTD
Company Registration No.: 199802418D
Announcement submitted on behalf of: SEMBCORP INDUSTRIES LTD
Announcement is submitted with respect to *: SEMBCORP INDUSTRIES LTD
Announcement is submitted by *: Kwong Sook May
Designation *: Company Secretary
Date & Time of Broadcast: 26-Feb-2014 17:12:20
Announcement No.: 00042

ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.15 Per 1 Ordinary share Tax Exempted (1-tier) Final 31/12/2013 18 This dividend paid under the Singapore one-tier corporate tax system is exempted from Singapore Income Tax. SGD 0.02 Per 1 Ordinary share Tax Exempted (1-tier) Bonus Dividend 31/12/2013 18 This dividend paid under the Singapore one-tier corporate tax system is exempted from Singapore Income Tax.

Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *

Record Date *

30/04/2014

Record Time *

17:00

Date Paid/Payable (if applicable)

16/05/2014

Footnotes

The proposed final tax exempt 1-Tier dividend of 17.0 cents per ordinary share (a final ordinary one-tier tax exempt dividend of 15.0 cents per share and a final bonus one-tier tax exempt dividend of 2.0 cents per share), if approved at the AGM to be held on April 24, 2014, will be paid on May 16, 2014.

Notice is hereby given that the Register of Members and Share Transfer Books of the Company will be closed on May 2, 2014 to determine the shareholders entitlements to the proposed dividend. Duly completed transfers of shares received by the Companys Share Registrar, M & C Services Private Limited at 112 Robinson Road, #05-01 Singapore 068902, up to 5.00 p.m. on April 30, 2014 (the Book Closure Date) will be registered to determine shareholders entitlements to the proposed dividend. Subject as aforesaid, shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on the Book Closure Date will be entitled to the proposed dividend.

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Dividend Value	Payment Type	Dividend Type	Financial Year End	Dividend Number	Tax Exemption Clause
SGD 0.15 Per 1 Ordinary share	Tax Exempted (1-tier)	Final	31/12/2013	18	This dividend paid under the Singapore one-tier corporate tax system is exempted from Singapore Income Tax.
SGD 0.02 Per 1 Ordinary share	Tax Exempted (1-tier)	Bonus Dividend	31/12/2013	18	This dividend paid under the Singapore one-tier corporate tax system is exempted from Singapore Income Tax.