Notice of Book Closure Date for Dividend

Record Date
06/11/2013

Record Time
17:00

Date Paid/Payable (if applicable)
18/11/2013

Footnotes
NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Union Steel Holdings Limited (the Company) will be closed on 7 November 2013 for the purpose of determining the entitlements of the Companys shareholders to the one-tier tax exempt first and final dividend of 0.25 cents per ordinary share for the financial year ended 30 June 2013 duly approved at the Annual General Meeting of the Company held on 24 October 2013 (First and Final Dividend).

Duly completed registrable transfers received by the Companys Share Registrar, B.A.C.S. Private Limited of 63 Cantonment Road Singapore 089758 up to 5.00 p.m. on 6 November 2013 will be registered to determine entitlements to the First and Final Dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares as at 5.00 p.m. on 6 November 2013 will be entitled to the First and Final Dividend.

Payment of the First and Final Dividend will be made on 18 November 2013.


By Order of the Board


Ang Yu Seng
Chairman and Chief Executive Officer
28 October 2013