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1.
SCB-PAYMENT OF 10TH DIVIDEND ON PREFERENCE SHARES
10th Dividend
SCB has announced a 10th dividend of GH¢0.0482 per preference share in respect of the dividend period March 31, 2010 to September 30, 2010.

Qualifying date
All preference shareholders registered in the books of SCB at the close of business on Friday, September 24, 2010 will qualify for the 10th dividend of GH¢0.0482 per preference share.

Closure of Register
The Register of preference shareholders will be closed from Monday, September 27, 2010 to Wednesday, September 29, 2010 (both dates inclusive).

Ex-Dividend Date
The ex-dividend date has been set as Wednesday, September 22, 2010. Consequently, an investor purchasing SCB preference shares before this date will be entitled to the 10th dividend. However, an investor buying SCB preference shares on or after Wednesday, September 22, 2010 will not be entitled to the 10th dividend.

Dividend Payment Date
The 10th dividend of GH¢0.0482 per preference share will be paid on Thursday, September 30, 2010.


Issued in Accra, this 15th
day of September, 2010

2.
AGA-ANNOUNCEMENT
AGA has released the attached announcement for the information of the general public


Issued in Accra, this 15th
day of September, 2010


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