| Notice Type | Notice of Book Closure Date for Dividend |
| Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) | Final One-Tier Tax Exempt Dividend of 1.50 Singapore cents per ordinary share for Financial Year ended 31 Decemeber 2008 |
| Record Date | 11/05/2009 |
| Record Time | 17:00 |
| Date Paid/Payable (if applicable) | 26/05/2009 |
| Footnotes | NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members Of Samudera Shipping Line Ltd (the "Company") will be closed on 12 May 2009 for the preparation of dividend warrants. Duly completed registrable transfers received by the Company's Share Registrar, M & C Services Private Limited, 138 Robinson Road #17-00, The Corporate Office, Singapore 068906 up to 5.00 p.m. on 11 May 2009 will be registered to determine shareholders' entitlements to the said dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 11 May 2009 will be entitled to the proposed dividend. Payment of the dividend, if approved by the members at the Annual General Meeting to be held on 29 April 2009 will be made on 26 May 2009. |