IFS CAPITAL LIMITED: NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
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Name of Announcer *	IFS CAPITAL LIMITED
Company Registration No.	198700827C
Announcement submitted on behalf of	IFS CAPITAL LIMITED
Announcement is submitted with respect to *	IFS CAPITAL LIMITED
Announcement is submitted by *	Chionh Yi Chian
Designation *	Company Secretary
Date & Time of Broacast	23-Feb-2010 21:00:14
Announcement No.	00204
Price Sensitivity	Yes

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Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *	First and Final One-Tier Tax Exempt Dividend of 1.5 cents per ordinary share for the financial year ended 31 December 2009
Record Date *	05/05/2010
Record Time *	17:00
Date Paid	18/05/2010
Footnotes	NOTICE IS HEREBY GIVEN that, subject to the approval of the Shareholders for the proposed first and final dividend at the Annual General Meeting, the Share Transfer Books and the Register of Members of the Company will be closed on 6 May 2010, for the purpose of determining shareholders' entitlements to the proposed first and final one-tier tax exempt ordinary cash dividend for the year ended 31 December 2009. Duly completed and stamped transfers together with all relevant documents of or evidencing title received by the Company's Share Registrar, M & C Services Private Limited at 138 Robinson Road #17-00 The Corporate Office Singapore 068906 up to the close of business at 5.00 p.m. on 5 May 2010 will be registered before entitlements to the proposed first and final dividend are determined. Shareholders whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares in the Company as at 5.00 p.m. on 5 May 2010 will be entitled to the proposed first and final dividend. The proposed first and final dividend if approved at the Annual General Meeting, will be paid on 18 May 2010.