Press Releases – Page 98 – Ghana Stock Exchange

TBL-FINAL DIVIDEND, CLOSURE OF REGISTER AND AGM NOTICE - March 23, 2009

Final Dividend

TBL has announced a Final Dividend of 75 butus (approximately 2.7 US Cents) per share in respect of its financial year ended December 31, 2008.

Qualifying date

All shareholders registered in the books of TBL at the close of business on Wednesday, April 8, 2009 will qualify for the final dividend of 75 butus per share which would be approved at the Annual General Meeting.

Closure of Register

The Register of shareholders will be closed on Thursday, April 9, 2009.

Ex-Dividend Date

In view of the foregoing, the ex-dividend date has been set as Monday, April 6, 2009. Consequently, an investor purchasing TBL shares before this date will be entitled to the final dividend. However, an investor buying TBL shares on or after Monday, April 6, 2009 will not be entitled to the final dividend.

Dividend Payment Date

The final dividend of 75 butus per share will be paid on Wednesday, April 15, 2009.

Annual General Meeting

The Company’s Annual General Meeting will be on Wednesday, April 15, 2009 at the Kairaba Beach Hotel, Banjul, The Gambia at 3.00 pm.

Issued at Accra, this 23^rd

day of March, 2009.

AGA-LISTING OF ADDITIONAL SHARES - March 20, 2009

AGA has listed an additional 166,976 ordinary shares on the Floor of the Exchange. This brings the total number of shares to 353,685,161 as at February 28, 2009.

Issued at Accra, this 20^th

day of March, 2009.

SCB-FINAL DIVIDEND AND CLOSURE OF REGISTER - March 18, 2009

Final Dividend

SCB has announced a Final Dividend of GH¢1.50 per share in respect of its financial year ended December 31, 2008.

Qualifying date

All shareholders registered in the books of SCB at the close of business on Tuesday, April 21, 2009 will qualify for the final dividend of GH¢1.50 per share which would be approved at the Annual General Meeting.

Closure of Register

The Register of shareholders will be closed from Wednesday, April 22, – Monday, April 27, 2009 (both dates inclusive).

Ex-Dividend Date

The ex-dividend date has been set as Friday, April 17, 2009. Consequently, an investor purchasing SCB shares before this date will be entitled to the final dividend. However, an investor buying SCB shares on or after Friday, April 17, 2009 will not be entitled to the final dividend.

Dividend Payment Date

The final dividend of GH¢1.50 per share will be paid on Friday, May 29, 2009.

Issued at Accra, this 18^th

day of March, 2009.

UNIL-DIVIDEND, CLOSURE OF REGISTER AND AGM - March 17, 2009

Final Dividend

UNIL has announced a Final Dividend of GH¢0.1123 per share in respect of its financial year ended December 31, 2008.

Qualifying date

All shareholders registered in the books of UNIL at the close of business on Tuesday, April 21, 2009 will qualify for the payment of a final dividend of G¢0.1123 per share which would be approved at the Annual General Meeting.

Closure of Register

The Register of shareholders will be closed from Wednesday, April 22 – Monday, May 4, 2009 (both dates inclusive).

Ex-Dividend Date

The ex-dividend date has been set as Friday, April 17, 2009. Consequently, an investor purchasing UNIL shares before this date will be entitled to the final dividend. However, an investor buying UNIL shares on or after Friday, April 17, 2009 will not be entitled to the final dividend.

Dividend Payment Date

The final dividend of GH¢0.1123 per share will be paid on Friday, May 29, 2009.

AGM

UNIL has announced that its Annual General Meeting (AGM) of Shareholders will be held on Thursday, April 30, 2009 at the National Theatre at 11.00 am.

Issued at Accra, this 17^th

CAL-ANNUAL GENERAL MEETING NOTICE - March 17, 2009

CAL’s Annual General Meeting will be held at the National Theatre, Accra on Thursday, March 26, 2009 at 10 am.

Issued at Accra, this 17^th

day of March, 2009.

ddd - April 30, 2008

Final Dividend
GCB announces that the bank’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢0.21 per share. The bank paid an interim dividend of GH¢0.04 in June 2013, therefore the dividend for the 2013 financial year is GH¢0.25.

Qualifying date
Members registered in the books of GCB at the close of business on Monday, 19th May, 2014 will qualify for the payment of the final dividend.

Closure of Register
The Register of shareholders will be closed from Tuesday, 20th May, 2014 to Thursday, 22nd May, 2014 (both dates inclusive).

Ex-Dividend Date
The ex-dividend date has been set as Friday, 16th May, 2014. Consequently, an investor purchasing GCB shares before this date will be entitled to the final dividend. However, an investor buying GCB shares on or after Friday, 16th May, 2014 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend will be paid on Monday, 30th June, 2014.

Issued in Accra, this 30th
day of April, 2014.