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PR. 130/2015-CAMELOT GHANA LIMITED (CMLT) FINAL DIVIDEND AND CLOSURE OF REGISTER

Final Dividend
CMLT has announced a final dividend of GH¢0.0075 per share in respect of the financial year ended December 31, 2014.

Qualifying date

All shareholders registered in the books of CMLT at the close of business on Thursday, May 14, 2015 will qualify for the final dividend.

Closure of Register
The Register of Shareholders will be closed on Friday, May 15, 2015.

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Tuesday, May 12, 2015. Consequently, an investor purchasing CMLT shares before this date will be entitled to the final dividend. However, an investor buying CMLT shares on or after Tuesday, May 12, 2015 will not be entitled to the final dividend.

Dividend Payment Date

The final dividend will be paid on Friday, August 7, 2015.

Issued in Accra, this 15th day of April, 2015.