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1.
PR. No 145/2011 EGL-FINAL DIVIDEND AND CLOSURE OF REGISTER

Final Dividend
EGL has announced that the Directors would be recommending to shareholders a final dividend of GH¢0.006 per share in respect of its financial year ended December 31, 2010.

Qualifying Date
All shareholders registered in the books of EGL at the close of business on Monday, May 30, 2011 will qualify for the final dividend of GH¢0.0.006 per share if approved at the Annual General Meeting.

Closure of Register
The Register of shareholders will be closed from Tuesday, May 31, 2011 to Thursday, June 2, 2011 (both dates inclusive).

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Friday, May 27, 2011. Consequently, an investor purchasing EGL shares before this date will be entitled to the final dividend. However, an investor buying EGL shares on or after Friday, May 27, 2011 will not be entitled to the final dividend.

Dividend payment date
The final dividend of GH¢0.006 per share will be paid on Thursday, June 30, 2011.


Issued in Accra, this 5th
day of May, 2011


2.
PR. No 144/2011 BOPP-FINAL DIVIDEND
Final Dividend
We refer to Press Release No. 107/2011 on BOPP announcing a dividend of GH¢0.0537 per share for the financial year ended December 31, 2010.

Eligibility
BOPP has confirmed that in accordance with section 2.9 of the offer document dated January 31, 2011, shareholders who tendered their shares under the offer by Wilmar International Limited are also eligible for the final dividend.

Dividend Payment
The dividend of GH¢0.0537 per share will be recommended to shareholders for approval at the upcoming Annual General Meeting of BOPP at Akroma Plaza, Police Reserve near MTTU, Takoradi, on Thursday, May 12, 2011.


Issued in Accra, this 5th
day of May, 2011

 
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