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Final Dividend
CMLT has announced a final dividend of GH¢0.006 per share in respect of the financial year ended December 31, 2013.

Qualifying date
All shareholders registered in the books of CMLT at the close of business on Thursday, July 10, 2014 will qualify for the final dividend.

Closure of Register

The Register of Shareholders will be closed on Friday, July 11, 2014.

Ex-Dividend Date

In view of the foregoing, the ex-dividend date has been set as Tuesday, July 8, 2014. 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, July 8, 2014 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend will be paid on Friday, August 15, 2014.

Issued in Accra, this 23rd
day of June, 2014