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SWL-FINAL DIVIDEND, CLOSURE OF REGISTER & AGM NOTICE

Dividend
SWL has announced a final dividend of GH¢0.0060 per share in respect of its financial year ended December 31, 2009.

Qualifying date
All shareholders registered in the books of SWL at the close of business on Friday, August 6, 2010 will qualify for the dividend of GH¢0.0060 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, August 9, 2010 to Thursday, August 12, 2010 (both dates inclusive).

Ex-Dividend Date
The ex-dividend date has been set as Wednesday, August 4, 2010. 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, August 4, 2010 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend of GH¢0.0060 per share will be paid on Wednesday, September 15, 2010.

Annual General Meeting
The Company’s Annual General Meeting will be on Thursday, August 12, 2010 at the Teachers’ Hall – Accra at 10.00 am.

Issued at Accra, this 7th
day of July, 2010.