28 June 2016

Anglo-Eastern Plantations Plc

('AEP' or the 'Group')

Final dividend - determination of U$ Dollar equivalent

At the Annual General Meeting of Anglo-Eastern Plantations Plc held on 27 June 2016, shareholders approved the payment of a final dividend of 1.75 pence per share in respect of the year ended 31 December 2015.

The Company announces that shareholders who have elected to receive their dividend in U$ Dollar will receive 2.5085 centsper share which will be paid on 11 July 2016.Calculation of the U$ Dollar equivalent of this dividend is based on the exchange rate of GBP1=U$1.4334. This has been determined using the exchange rate at the close of business on the dividend record date, being 10 June 2016.

For further enquiry, contact:

Anglo-Eastern Plantations Plc

Dato' John Lim Ewe Chuan

+44 (0)20 7216 4621

Panmure Gordon

Andrew Godber

+44 (0)20 7886 2500

Anglo-Eastern Plantations plc published this content on 28 June 2016 and is solely responsible for the information contained herein.
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