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Final Dividend

ETI announces that as approved at the 28th Annual General Meeting held on June 17, 2016, a total amount of US$48.20 million (being 0.2 cents per share) was declared as dividend in respect of its financial year ended December 31, 2015.

Qualifying date

Members registered in the books of ETI at the close of business on Monday, 18th July, 2016 will qualify for the payment of the final dividend.

Closure of Register

The Register of shareholders will be closed on 19th July, 2016.

Ex-Dividend Date

The ex-dividend date has been set as Thursday, 14th July, 2016. Consequently, an investor purchasing ETI shares before this date will be entitled to the final dividend. However, an investor buying ETI shares on or after Thursday, 14th July, 2016 will not be entitled to the final dividend.

Dividend Payment Date

The final dividend will be paid on Tuesday, 9th August, 2016.

Issued at Accra, this 21stday of June, 2016.