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SW-PAYMENT OF 2008 FINAL DIVIDEND, CLOSURE OF REGISTER & AGM NOTICE

Dividend
SWL has announced a final dividend of GH¢0.0050 per share in respect of its financial year ended December 31, 2008.

Qualifying date
All shareholders registered in the books of SWL at the close of business on Friday, July 17, 2009 will qualify for the dividend of GH¢0.0050 per share, which would be approved at the Annual General Meeting of the Company.

Closure of Register
The Register of shareholders will be closed from Monday, July 20, 2009 to Friday, July 24, 2009 (both dates inclusive).

Ex-Dividend Date
The ex-dividend date has been set as Wednesday, July 15, 2009. Consequently, an investor purchasing SWL shares before this date will be entitled to the dividend. However, an investor buying SWL shares on or after Wednesday, July 15, 2009 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend of GH¢0.0050 per share will be paid on August 31, 2009.

Annual General Meeting
The Company’s Annual General Meeting will be on Friday, July 24, 2009 at the Teachers’ Hall – Accra at 10.00 am.

Issued at Accra, this 2nd
day of July, 2009.