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PR. 126/2010 CMLT-FINAL DIVIDEND AND CLOSURE OF REGISTER

Final Dividend
CMLT has announced a final dividend of GH¢0.0050 per share in respect of its financial year ended December 31, 2010.

Qualifying date
All shareholders registered in the books of CMLT at the close of business on Wednesday, July 20, 2011 will qualify for the dividend of GH¢0.0050 per share if approved at the Annual General Meeting.

Closure of Register
The Register of shareholders will be closed from Thursday, July 21, 2011 to Friday, July 22, 2011 (both dates inclusive).

Ex-Dividend Date
The ex-dividend date has been set as Monday, July 18, 2011. Consequently, an investor purchasing CMLT shares before this date will be entitled to the dividend. However, an investor buying CMLT shares on or after Monday, July 18, 2011 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend of GH¢0.0050 per share will be paid from Friday, August 26, 2011.

Issued in Accra, this 28th
day of April, 2011