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PR. 059/2012 TBL THE GAMBIA-FINAL DIVIDEND, CLOSURE OF REGISTER AND AGM

Final Dividend
TBL has announced that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of 20 Butus per share for the 2011 financial year. (The exchange rate is DALASIS 30.90 to USD$1).
 
Qualifying Date
All shareholders registered in the books of TBL at the close of business on Thursday, 5th April, 2012 will qualify for the final dividend.
 
Closure of Register
The register of shareholders will be closed on Friday, 6th April, 2012.
 
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Tuesday, 3rd April, 2012. Consequently, an investor purchasing TBL shares before this date will be entitled to the final dividend. However, an investor buying TBL shares on or after Tuesday, 3rd April, 2012 will not be entitled to the final dividend.
 
Dividend Payment Date
The final dividend will be paid on 12th April, 2012.
 
Annual General Meeting
The Bank’s Annual General Meeting will be held at Kairaba Beach Hotel, Senegambia, The Gambia on Thursday, 12th April, 2012 at 15.00 hours
 
Issued in Accra, this 13th         

day of March, 2012