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PR. 145/2014-GOIL-DIVIDEND AND CLOSURE OF REGISTER AND AGM

Final Dividend
GOIL has announced a final dividend of GH¢0.0160 per share in respect of the financial year ended December 31, 2013.

Qualifying date
All shareholders registered in the books of GOIL at the close of business on Wednesday, June 11, 2014 will qualify for the dividend.

Closure of Register
The Register of shareholders will be closed on Thursday, June 12, 2014.

Ex-Dividend Date
The ex-dividend date has been set as Monday, June 9, 2014. Consequently, an investor purchasing GOIL shares before this date will be entitled to the dividend. However, an investor buying GOIL shares on or after Monday, June 9, 2014 will not be entitled to the final dividend.

Annual General Meeting
AGM of GOIL will be held on Thursday, 29th May, 2014 at the Auditorium, College of Physicians and Surgeons, Ridge, Accra at 11.00 A.M.

Issued at Accra, this 22nd
day of May, 2014.