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EGL-INTERIM DIVIDEND AND CLOSURE OF REGISTER

Interim Dividend
EGL has announced an Interim Dividend of GH¢0.004 per share in respect of its 2010 financial year.

Qualifying date
Members registered in the books of EGL at the close of business on Friday, December 24, 2010 will qualify for the payment of the interim dividend.

Closure of Register
The Register of shareholders will be closed on Wednesday, December 29, 2010.

Ex-Dividend Date
The ex-dividend date has been set as Wednesday, December 22, 2010. Consequently, an investor purchasing EGL shares before this date will be entitled to the interim dividend. However, an investor buying EGL shares on or after Wednesday, December 22, 2010 will not be entitled to the interim dividend.

Dividend Payment Date
The interim dividend of GH¢0.004 per share will be paid on Thursday, December 30, 2010.

Issued in Accra, this 21st
day of December. 2010