DEEP RIVER INVESTMENT LIMITED

 

DIVIDEND ANNOUNCEMENT

 

Shareholders of Deep River Investment Limited and the public are advised that the Board of Directors has declared a final dividend of Rs 18.60/- per share to all shareholders registered at close of business on July 18, 2007, in respect of the financial year ending June 30, 2007.  The dividend will be paid on or about August 1, 2007.

 

The shares of the company will be traded cum-dividend up to and including the market day of July 13, 2007 and ex-dividend on July 16, 2007.

 

By order of the Board

 

June 29, 2007.

 

(s)  Ciel Corporate Services Ltd

      Secretaries

 

This communiqué is issued pursuant to DEM Rule 23.

The Board of Directors of Deep River Investment Limited accepts full responsibility for the accuracy of the information contained in this communiqué.