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CMLT-FINAL DIVIDEND AND CLOSURE OF REGISTER

Final Dividend
CMLT has announced a final dividend of GH¢0.0050 per share in respect of its financial year ended December 31, 2009.

Qualifying date
All shareholders registered in the books of CMLT at the close of business on Wednesday, June 16, 2010 will qualify for the dividend of GH¢0.0050 per share which was approved at the Annual General Meeting.

Closure of Register
The Register of shareholders will be closed on Thursday, June 17, 2010.

Ex-Dividend Date
The ex-dividend date has been set as Monday, June 14, 2010. 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, June 14, 2010 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend of GH¢0.0050 per share will be paid from Friday, June 21, 2010.

Issued in Accra, this 2nd
day of June, 2010.