SOUTHERN PACKAGING GROUP LTD: NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *	SOUTHERN PACKAGING GROUP LTD
Company Registration No.	200313312N
Announcement submitted on behalf of	SOUTHERN PACKAGING GROUP LTD
Announcement is submitted with respect to *	SOUTHERN PACKAGING GROUP LTD
Announcement is submitted by *	Mr. Pu Jinbo
Designation *	Chief Operating Officer and Executive Director
Date & Time of Broacast	11-Apr-2010 03:30:48
Announcement No.	00002
Price Sensitivity	Yes

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Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *	Proposed a tax exempt (one-tier) First and Final Dividend of 0.6 cents and a tax exempt (one-tier) Special Dividend of 0.8 cents per ordinary share for the financial year ended 31 December 2009
Record Date *	06/05/2010
Record Time *	17:00
Date Paid	27/05/2010
Footnotes	NOTICE OF BOOKS CLOSURE AND DIVIDEND PAYMENT DATE NOTICE IS HEREBY GIVEN that subject to approval being obtained at the Annual General Meeting to be held at Meeting Room 313, Level 3, 1 Raffles Boulevard, Suntec City Singapore International Convention Centre, Singapore 039593 on 27 April 2010 at 10:00 a.m.:- 1. A tax exempt (one-tier) First and Final Dividend of 0.6 cents per ordinary share for the financial year ended 31 December 2009 will be paid on 27 May 2010. 2. A tax exempt (one-tier) Special Dividend of 0.8 cents per ordinary share for the financial year ended 31 December 2009 will be paid on 27 May 2010. 3. The Share Transfer Books and Register of Members of the Company will be closed on 7 May 2010 for the purpose of determining the shareholders' entitlement to the dividend. Duly completed and stamped transfers received by the Company's share registrar, Boardroom Corporate & Advisory Services Pte Ltd at 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623 up to 5:00 p.m. on 6 May 2010 will be registered to determine shareholders' entitlements to the dividend. Shareholders (being depositors) whose securities account with The Central Depository (Pte) Limited are credited with shares in the Company as at 5:00 p.m. on 6 May 2010 will be entitled to the dividend.