NOTICE OF BOOK CLOSURE DATE FOR OTHERS

* Asterisks denote mandatory information

Name of Announcer *: TRITECH GROUP LIMITED
Company Registration No.: 200809330R
Announcement submitted on behalf of: TRITECH GROUP LIMITED
Announcement is submitted with respect to *: TRITECH GROUP LIMITED
Announcement is submitted by *: Dr Wang Xiaoning
Designation *: Managing Director
Date & Time of Broadcast: 03-Mar-2014 20:44:50
Announcement No.: 00183

ANNOUNCEMENT DETAILS

The details of the announcement start here ...

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

SHARE SPILT BOOKS CLOSURE DATE

Record Date *

11/03/2014

Record Time *

17:00

Date Paid/Payable (if applicable)

Footnotes

Please refer to the Company's announcement dated 3 March 2014 on the results of the Extraordinary General Meeting for the details of the Share Split Books Closure Date and the indicative timeline for the Proposed Share Spilt.

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