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GGBL – FINAL DIVIDEND, CLOSURE OF REGISTER AND AGM NOTICE

Final Dividend
GGBL has announced a Final Dividend of GH¢0.3887 per share for the year ended June 30, 2009.

Qualifying date
All shareholders registered in the books of GGBL at the close of business on Wednesday, November 18, 2009 will qualify for the final dividend of GH¢0.3887 per share.

Closure of Register
The Register of shareholders will be closed from Thursday, November 19 to Friday, November 20, 2009 (both dates inclusive).

Ex-Dividend Date
The ex-dividend date has been set as Monday, November 16, 2009. Consequently, an investor purchasing GGBL shares before this date will be entitled to the Final Dividend. However, an investor buying GGBL shares on or after Monday, November 16, 2009 will not be entitled to the final dividend.

Dividend Payment Date
The Final Dividend of GH¢0.3887 per share will be paid on Friday, December 11, 2009.

Annual General Meeting
The Company’s Annual General Meeting will be on Tuesday, November 17, 2009 at the Golden Tulip Hotel, Kumasi at 10 am.

Issued at Accra, this 8th
day of October, 2009.