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| Notice Type | Notice of Book Closure Date for Dividend |
| Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) | FINAL TAX EXEMPT (1-TIER) DIVIDEND OF 1.8 SEN (RM) PER ORDINARY SHARE AND A SPECIAL TAX EXEMPT (1-TIER) DIVIDEND OF 1.0 SEN (RM) PER ORDINARY SHARE |
| Record Date | 10/05/2010 |
| Record Time | 17:00 |
| Date Paid/Payable (if applicable) | 27/05/2010 |
| Footnotes | NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Riverstone Holdings Limited (the "Company") will be closed on 11 May 2010 for the preparation of dividend warrants for the proposed final tax exempt (1-tier) dividend of 1.8 sen (RM) per ordinary share and a special tax exempt (1-tier) dividend of 1.0 sen (RM) per ordinary share for the financial year ended 31 December 2009 (the "Proposed Final and Special Dividends"). Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. of 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623 up to 5.00 p.m. on 10 May 2010 will be registered to determine shareholders' entitlements to the Proposed Final and Special Dividends. Members whose securities accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 10 May 2010 will be entitled to the Proposed Final and Special Dividends. Payment of the Proposed Final and Special Dividends, if approved by the members at the Annual General Meeting to be held on 26 April 2010, will be made on 27 May 2010. By Order of the Board Chan Lai Yin Tan Ping Ping Company Secretaries Singapore, 9 April 2010 |