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CMLT-DIVIDEND, CLOSURE OF REGISTER AND AGM NOTICE

Final Dividend
CMLT has announced a final dividend of GH¢0.005 per share in respect of its financial year ended December 31, 2008.

Qualifying date
All shareholders registered in the books of CMLT at the close of business on Wednesday, May 27, 2009 will qualify for the dividend of GH¢0.005 per share which would be approved at the Annual General Meeting.

Closure of Register
The Register of shareholders will be closed from Thursday, May 28, 2009 – Friday, May 29, 2009 (both dates inclusive).

Ex-Dividend Date
The ex-dividend date has been set as Monday, May 25, 2009. Consequently, an investor purchasing CMLT shares before this date will be entitled to the dividend. However, an investor buying CMLT shares on or after Monday, May 25, 2009 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend of GH¢0.005 per share will be paid on Friday, June 26, 2009.

Annual General Meeting
The Company’s Annual General Meeting will be held on Thursday, May 21, 2009 at the Mini Conference Room of the Ghana Trade Fair Company Limited at 10.00 am.

Issued at Accra, this 11th
day of May, 2009.