Date:
May
26, 2006
The Stock Exchange of
Mauritius Ltd
2nd Floor, Les
Cascades Building
33 Bis Edith Cavell Street
PORT LOUIS
Dear
Sir
COMMUNIQUE
Notice is hereby given that
at a Board Meeting of THE INDIAN OCEAN
INTERNATIONAL BANK LTD held on 26.05.2006, the Board has declared a
dividend of Rs0.60 per share for the financial year ended 31st March
2006. Necessary clearance from the Bank
of Mauritius has already been obtained.
The calendar in respect of the dividend declaration
is as follows:-
First Cum- dividend trading session: 30
May 2006
Last Cum- dividend trading session: 08 June 2006
Close of Register 13 June
2006
Ex dividend trading session 13 June 2006
Dividend Payment on or
about 15 July 2006
A B
MOSAHEB
Company
Secretary
enc