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ETI – CLOSURE OF REGISTER FOR PAYMENT OF DIVIDEND

Final Dividend
ETI has announced a Final Dividend of US$0.2 cents per share for the year ended December 31, 2008.

Qualifying date
All shareholders registered in the books of ETI at the close of business on Thursday, June 4, 2009 will qualify for the final dividend of US$0.2 cents per share if approved at the Annual General Meeting.

Closure of Register
The Register of shareholders will be closed from Friday, June 5, to Friday, June 12, 2009 (both days inclusive).

Ex-Dividend Date
In view of the foregoing, the ex-dividend has been set as Tuesday, June 2, 2009. Consequently, an investor purchasing ETI shares before this date will be entitled to the final dividend. However, an investor buying ETI shares on or after Tuesday, June 2, 2009 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend will be paid on Monday, June 22, 2009.

Issued at Accra, this 18th
day of May, 2009.