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SIC-FINAL DIVIDEND, CLOSURE OF REGISTER AND AGM NOTICE

Final Dividend
SIC has announced a final dividend of GH¢0.0177 per share in respect of its financial year ended December 31, 2009.

Qualifying date
All shareholders registered in the books of SIC at the close of business on Thursday, May 13, 2010 will qualify for the final dividend of GH¢0.0177 per share which would be approved at the Annual General Meeting.

Closure of Register
The Register of shareholders will be closed from Friday, May 14, 2010 to Thursday, May 20, 2010 (both dates inclusive).

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Tuesday, May 11, 2010. Consequently, an investor purchasing SIC shares before this date will be entitled to the final dividend. However, an investor buying SIC shares on or after Tuesday, May 11, 2010 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend of GH¢0.0177 will be paid on Monday, June 21, 2010.

Annual General Meeting
The Company’s Annual General Meeting will be held at the National Theatre, Accra on Thursday, May 20, 2010 at 10 am.

Issued at Accra, this 21st
day of April, 2010