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Final Dividend
SWL announces that the Board of Directors of the company will be recommending to the shareholders at its upcoming Annual General Meeting the payment of a final dividend of GH¢0.004 per share for the financial year ended December 31, 2014.

Qualifying date

All shareholders registered in the books of SWL at the close of business on Tuesday, 9th June, 2015 will qualify for the final dividend.

Closure of Register
The Register of shareholders will be closed from Wednesday, 10th June, 2015 to Thursday, 11th June, 2015 (both dates inclusive).

Ex-Dividend Date

In view of the foregoing, the ex-dividend date has been set as Friday, 5th June, 2015. Consequently, an investor purchasing SWL shares before this date will be entitled to the final dividend. However, an investor buying SWL shares on or after Friday, 5th June, 2015 will not be entitled to the final dividend.

Dividend Payment Date
The proposed dividend if approved will be paid on Friday, 24th July, 2015.

Annual General Meeting
SWL announces that the Company’s Annual General Meeting will be held at the, GNAT Head Office, Bediako Conference Hall, Accra on Thursday, 11th June, 2015 at 10:00 am.

Issued at Accra, this 26th
day of May, 2015.