Dividend
SCB has announced a dividend of GH¢0.0725 per preference share in respect of the dividend period 31st March, 2016 to 30th September, 2016. The Dividend Rate (interest) is 27.6325%.

Qualifying date
All preference shareholders registered in the books of SCB at the close of business on Friday, 26th August, 2016 will qualify for the dividend.

Closure of Register
The Register of preference shareholders will be closed from 29th August, 2016 to 31st August, 2016.

Ex-Dividend Date
The ex-dividend date has been set as Wednesday, 24th August, 2016. Consequently, an investor purchasing SCB preference shares before this date will be entitled to the dividend. However, an investor buying SCB preference shares on or after Wednesday, 24th August, 2016 will not be entitled to the dividend.

Dividend Payment Date
The dividend of GH¢0.0725 per preference share will be paid on Friday, 30th September, 2016.

Issued in Accra,

this 1st day of April, 2016.

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