Declaration of Dividend

 

Notice is hereby given that a Final Dividend of Rs2.50 per share in respect of the year ended 31 December 2006 has been declared payable to members registered in the books of the company at the close of business on 19 April 2007.

 

The Dividend cheques will be posted on or about 30 April 2007.

 

The shares of the Company will be traded cum-dividend up to the market day of 16 April 2007 and ex-dividend on 17 April 2007.

 

By Order of the Board

S. P. Rey

Secretary

 

27 March 2007

 

This notice is issued pursuant to Listing Rule 11.3.

 

The Board of Directors of Mauritian Eagle Insurance Company Ltd accepts full

responsibility for the accuracy of the information contained in this notice.