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PR. 111/2018-GOIL-DIVIDEND AND CLOSURE OF REGISTER

Final Dividend
GOIL 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 GH¢0.028 per share for the 2017 financial year.

Qualifying date
All shareholders registered in the books of GOIL at the close of business on Tuesday, April 24, 2018 will qualify for the dividend.
Closure of Register
In view of this, the Register of shareholders will be closed from Wednesday, April 25, 2018 to Thursday, 3 rd May, 2018 (both dates inclusive).
Ex-Dividend Date
The ex-dividend date has been set as Friday, April 20, 2018. Consequently, an investor purchasing GOIL shares before this date will be entitled to the dividend.
However, an investor buying GOIL shares on or after Friday, April 20, 2018 will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid from May 24, 2018.

Issued at Accra, this 29 th day of March, 2018.