(Incorporated in the Republic of Singapore)

NOTICE OF BOOK CLOSURE AND DIVIDEND PAYMENT DATES

The Board of Directors of Duty Free International Limited (the "Company") wishes to declare a third interim ordinary dividend (one-tier tax exempt) of SGD0.01 per ordinary share for the financial year ending 28 February 2018, payable on 6 March 2018 to shareholders registered in the Share Transfer Books and Register of Members of the Company as at 5.00 p.m. on 8 February 2018.

Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on 9 February 2018 on which no share transfer will be effected. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623, up to 5.00 p.m. on 8 February 2018 will be registered before entitlements to the dividend are determined.

By Order of the Board

Lee Sze Siang Executive Director 10 January 2018

Duty Free International Limited published this content on 10 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 January 2018 09:24:16 UTC.

Original documenthttp://dfi.listedcompany.com/news.html/id/622147

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