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Final Dividend
CMLT announces 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¢0.0060 per share for the 2012 financial year.

Qualifying date
All shareholders registered in the books of CMLT at the close of business on Wednesday, June 26, 2013 will qualify for the final dividend.

Closure of Register
The Register of Shareholders will be closed on Thursday June 27, 2013.

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Monday, June 24, 2103. 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 Monday, June 24, 2103 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend will be paid on Friday, 30th August, 2013.

Issued in Accra, this 21st
day of May, 2013.