Final Dividend
SOGEGH announces that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢0.076 per share for the 2015 financial year.

Qualifying date
All shareholders registered in the books of SOGEGH at the close of business on Tuesday, March 29, 2016 will qualify for the final dividend.

Closure of Register
The Register of shareholders will be closed from Wednesday, March 30, to Thursday, March 31, 2016 (both dates inclusive).

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, March 23, 2016. Consequently, an investor purchasing SOGEGH shares before this date will be entitled to the final dividend. However, an investor buying SOGEGH shares on or after Wednesday, March 23, 2016 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend will be paid on Friday, May 13, 2016.

Issued in Accra, this 3rd
day of March, 2016.

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