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PR. 253/2011 TBL, THE GAMBIA -INTERIM DIVIDEND AND CLOSURE OF REGISTER

Interim Dividend
TBL has announced an Interim Dividend of D0.20 per share (Exchange rate is D30.00 to US$1) in respect of the 2011 financial year.

Qualifying date
Members registered in the books of TBL at the close of business on Wednesday, October 19, 2011 will qualify for the payment of the interim dividend.

Closure of Register
The Register of shareholders will be closed on Thursday, October 20, 2011.

Ex-Dividend Date
The ex-dividend date has been set as Monday, October 17, 2011. 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 Monday, October 17, 2011 will not be entitled to the interim dividend.

Dividend Payment Date
The interim dividend of D0.20 per share will be paid on Thursday, October 27, 2011.

Issued in Accra, this 30th
day of September, 2011