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TRUST BANK LIMITED (TBL), THE GAMBIA

Interim Dividend

TBL has announced an Interim Dividend of D0.45 per share (Exchange rate is D27.30 to US$1) in respect of its 2009 financial year.

Qualifying date

Members registered in the books of TBL  at the close of business on Tuesday, October 27, 2009 will qualify for the payment of the interim dividend of D0.45 per share .

Closure of Register

The Register of shareholders will be closed on Wednesday, October 28, 2009.

Ex-Dividend Date

The ex-dividend date has been set as Friday, October 23, 2009. 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 Friday, 23, 2009 will not be entitled to the interim dividend.

Dividend Payment Date

The interim dividend of D0.45 per share will be paid on Wedmesday, November 4, 2009.

Issued at Accra, this 14th  

day  of October , 2009.