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PR. 133/2015-GOIL-DIVIDEND AND CLOSURE OF REGISTER AND AGM

Final Dividend
GOIL has announced a final dividend of GH¢0.020 per share in respect of the financial year ended December 31, 2014 to be approved at the upcoming Annual General Meeting (AGM).

Qualifying date
All shareholders registered in the books of GOIL at the close of business on Wednesday, May 6, 2015 will qualify for the dividend.

Closure of Register

The Register of Members will be closed from Thursday, May 7 to Friday May 8, 2015 (both dates inclusive).

Ex-Dividend Date
The ex-dividend date has been set as Monday, May 4, 2015. Consequently, an investor purchasing GOIL shares before this date will be entitled to the dividend. However, an investor buying GOIL shares on or after Monday, May 4, 2015 will not be entitled to the final dividend.

Annual General Meeting
AGM of GOIL will be held on Thursday, 30th April, 2015 at the Auditorium, College of Physicians and Surgeons, Ridge, Accra at 11.00 a.m.

Issued at Accra, this 16th
day of April, 2015.