Vibrant Group Limited proposed a first and final tax exempt (one-tier) dividend of 0.1 Singapore cent per ordinary share for FY2023 (2022: 0.15 Singapore cent). NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed at 5.00 p.m. on 8 September 2023 for the purpose of determining shareholders' entitlement to a First and Final tax exempt (one-tier) cash Dividend of 0.1 Singapore cent per ordinary share for the financial year ended 30 April 2023 ("2023 Dividend"). Shareholders whose securities accounts with The Central Depository (Pte) Limited credited with shares of the Company as at 5.00 p.m. on 8 September 2023 will be entitled to the 2023 Dividend.

Duly completed registrable transfer of shares received by the Company's Registrar, Tricor Barbinder Share Registration Service at 80 Robinson Road, #02-00, Singapore 068898 up to 5.00 p.m. on 8 September 2023 will be registered to determine shareholders' entitlements to 2023 Dividend. The 2023 Dividend, if approved at the Annual General Meeting to be held on 29 August 2023, will be paid on 21 September 2023.