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PR. No 085/2013-TBL-THE GAMBIA-FINAL DIVIDEND AND CLOSURE OF REGISTER

Final Dividend
TBL has announced that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of 20 Butus per share for the 2012 financial year. (The exchange rate is Dalasis 35.95 to USD$1).
 
Qualifying Date
All shareholders registered in the books of TBL at the close of business on Thursday, 18th April, 2013 will qualify for the final dividend.
 
Closure of Register
The register of shareholders will be closed on Friday, 19th April, 2013.
 
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Tuesday, 16th April, 2013. Consequently, an investor purchasing TBL shares before this date will be entitled to the final dividend. However, an investor buying TBL shares on or after Tuesday, 16th April, 2013 will not be entitled to the final dividend.
 
Dividend Payment Date
The final dividend will be paid on Tuesday, 30th April, 2013.
 
Issued in Accra, this 10th

day of April, 2013