NOTICE OF DECLARATION OF DIVIDEND

 

 

Notice is hereby given that British American Investment Co. (Mtius) Ltd has declared a final dividend of MUR 0.35 per share for shareholders registered at the close of business of 13 April 2007, in respect of its financial year ended 31 December 2006.

 

The dividend will be paid on or about 31 May 2007.

 

The shares of the company will be traded cum- dividend up to the market day of 10 April 2007 and ex- dividend on 11 April 2007.

 

 

By order of the Board

Swadeck Taher

Secretary

27 March 2007

           

The notice is issued pursuant to Listing Rule 11.3.

 

The Board of Directors of British American Investment Co. (Mtius) Limited accepts full responsibility for the accuracy of the information contained in this notice.