NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer * NEO GROUP LIMITED
Company Registration No. 201207080G
Announcement submitted on behalf of NEO GROUP LIMITED
Announcement is submitted with respect to * NEO GROUP LIMITED
Announcement is submitted by * Neo Kah Kiat
Designation * Chairman and Chief Executive Officer
Date & Time of Broadcast 25-Sep-2012 17:26:21
Announcement No. 00034
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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.0049 Per 1 Ordinary share Tax Exempted (1-tier) Interim 31/01/2013 001 One-tier tax-exempt interim dividend.
Record Date * 02/10/2012
Record Time * 17:00
Date Paid/Payable (if applicable) 12/10/2012
Footnotes NOTICE OF BOOKS CLOSURE AND DIVIDEND PAYMENT DATE
(for Shares Quoted on the Singapore Exchange Securities Trading Limited)

NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register of Members of the Company will be closed on 3 October 2012 for the purpose of determining entitlement of ordinary shareholders to the one tier tax-exempt interim dividend of 0.49 Singapore cent per ordinary share ("the Interim Dividend").

Duly completed registrable transfers of the ordinary shares in the capital of the Company (Shares) received by the Companys Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623, up to 5.00 p.m. on 2 October 2012 will be registered to determine the members entitlements to the Interim Dividend.

Members whose securities accounts with The Central Depository (Pte) Limited are credited with Shares at 5.00 p.m. on 2 October 2012 will be entitled to the Interim Dividend. Payment of the Interim Dividend will be made on 12 October 2012.

BY ORDER OF THE BOARD


Neo Kah Kiat
Chairman and Chief Executive Officer
Neo Group Limited
25 September 2012


NOTES:

(1) This announcement has been prepared by the Company and its contents have been reviewed by the Companys Sponsor, CIMB Bank Berhad, Singapore Branch (the Sponsor), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this document.

(2) This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

(3) The contact person for the Sponsor is Mr Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone: +65 6337 5115.
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