PROVEN

The Board of Directors of Proven Investments Ltd has declared the first quarterly dividend on its Cumulative Redeemable 8% Preference Shares in the amount of JMD 0.10 per share payable on April 19, 2012 to shareholders on record as at April 3, 2012. The ex-dividend date is March 30, 2012.

The Board of Directors of Proven Investments Ltd (PIL) will consider making a dividend payment to ordinary and preference shareholders at a meeting to be held on May 28, 2012.

The Board of Directors of Proven Investments Ltd has declared a dividend of USD 0.0029 per ordinary share payable on March 14, 2012 to shareholders on record as at February 29, 2012. The ex-dividend date is February 27, 2012.