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PR. 035/2012 SCB-PAYMENT OF DIVIDEND ON PREFERENCE SHARES

Dividend
SCB has announced a dividend of GH¢0.0324 per preference share in respect of the dividend period 30th September, 2011 to 29th March, 2012.

Qualifying date
All preference shareholders registered in the books of SCB at the close of business on Friday, 9th March, 2012 will qualify for the dividend of GH¢0.0324 per preference share.

Closure of Register
The Register of preference shareholders will be closed on Monday, March 12, 2012.

Ex-Dividend Date
The ex-dividend date has been set as Wednesday, 7th March, 2012. Consequently, an investor purchasing SCB preference shares before this date will be entitled to the dividend. However, an investor buying SCB preference shares on or after Wednesday, 7th March, 2012 will not be entitled to the dividend.

Dividend Payment Date
The dividend of GH¢0.0324 per preference share will be paid on Friday, 30th March, 2012.

Issued in Accra, this 20th
day of February, 2012