Timetable of the Rights Issue for Golden Agri-Resources

Friday, June 19, 2009

Golden Agri-Resources Ltd r proposed underwritten renounceable rights issue of up to 1,763,739,384 new ordinary shares in the capital of the Company (“Rights Shares”) at the issue price of S$0.18 for each Rights Share, on the basis of 17 Rights Shares for every 100 existing ordinary shares.

Shares trade ex-rights : 25 June 2009 from 9.00 a.m.
Books Closure Date : 29 June 2009 at 5.00 p.m.
Despatch of the OIS and application forms : 2 July 2009 and letters to Entitled Shareholders
Commencement of trading of “nil-paid” Rights : 2 July 2009 at 9.00 a.m.
Last date and time for trading of “nil-paid” Rights : 10 July 2009 at 5.00 p.m.
Last date and time for splitting Rights : 10 July 2009 at 5.00 p.m.
Last date and time for acceptance of and payment : 16 July 2009 at 5.00 p.m.
for Rights Shares with Warrants (at 9.30 p.m. for electronic applications)
Last date and time for renunciation of and payment : 16 July 2009 at 5.00 p.m. for Rights Shares with Warrants
Last date and time for application and payment for : 16 July 2009 at 5.00 p.m. excess Rights Shares with Warrants (at 9.30 p.m. for electronic applications)


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