NOTICE is hereby given in accordance with the Companies Act Cap 308 of the Laws of Barbados that the Directors of Sagicor Financial Corporation ('the Company') have by resolution declared a final dividend of 3.25 cents per share United States currency (US$) on the outstanding Convertible Redeemable Preference Shares (Preference Shares) in the capital of the Company for the year ended December 31, 2014 to be paid on May 15, 2015 to the Preference Shareholders of record at the close of business on April 15, 2015.
NOTICE is further given that the Directors of the Company have by resolution fixed the currency conversion rate of US$0.50 to BDS$1.00 for the payment of the final dividend in Barbados currency (BDS$) to Preference Shareholders resident in Barbados.
Preference Shares will trade 'ex div' from April 13, 2015. Only those Preference Shareholders of record on April 15, 2015 will be entitled to receive the final dividend.
Dated March 30, 2015.
By Order of the Board of Directors
Althea C. Hazzard
Corporate Secretary
distributed by