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PR. 303/2015-TBL-THE GAMBIA-INTERIM DIVIDEND AND CLOSURE OF REGISTER

Interim Dividend
TBL announces an Interim Dividend of D0.20 per share (Exchange rate is D46.00 to US$1) in respect of the 2015 financial year.

Qualifying date
Members registered in the books of TBL at the close of business on Thursday, October 1, 2015 will qualify for the interim dividend.

Closure of Register
The Register of shareholders will be closed on Friday, October 2, 2015.

Ex-Dividend Date
The ex-dividend date has been set as Monday, September 28, 2015. 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, September 28, 2015 will not be entitled to the interim dividend.

Dividend Payment Date
The interim dividend will be paid on Wednesday, October 7, 2015.

Issued in Accra, this 11th day of September, 2015.