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PR. 246/2014-TBL-THE GAMBIA-INTERIM DIVIDEND AND CLOSURE OF REGISTER

Interim Dividend
TBL announces an Interim Dividend of D0.30 per share (Exchange rate is D43.60 to US$1) in respect of the 2014 financial year.

Qualifying date
Members registered in the books of TBL at the close of business on Thursday, October 9, 2014 will qualify for the interim dividend.

Closure of Register
The Register of shareholders will be closed on Friday, October 10, 2014.

Ex-Dividend Date
The ex-dividend date has been set as Tuesday, October 7, 2014. Consequently, an investor purchasing TBL shares before this date will be entitled to the interim dividend. However, an investor buying TBL shares on or after Tuesday, October 7, 2014 will not be entitled to the interim dividend.

Dividend Payment Date
The interim dividend will be paid on Monday, October 13, 2014.

Issued in Accra, this 12th
day of September, 2014