Notice is hereby
given that the Board of Directors of The Anglo - Mauritius Assurance Society
Limited has, at a meeting held on the 22nd November 2005, declared a
dividend of Rs 15.40- per share (Rs38, 500,000. -) payable on the Ordinary
Shares of the Company. This dividend is
in respect of financial year ending 31st December 2005, and will be
payable in full to all shareholders registered at the close of business on 9th
December 2005.
Shares of The Anglo – Mauritius Assurance
Society Limited will be traded cum-dividend on
the Stock Exchange up to the market day of 6th December 2005 and
ex-dividend as from 8th December 2005.
The payment of
this dividend will take place during the last week of December 2005.
By order of the
Board of Directors.
Group Company Secretary
.