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June 3, 2004

Sagicor Life Jamaica Limited (SLJ) – AGM

The Thirty Third Annual General Meeting of the Company will be held at the LOJ Auditorium, 28-48 Barbados Ave, Kingston 5 on Thursday, June 24, 2004, at 10:00 a.m.

GraceKennedy Ltd.(GK) – Leave of Absence

Consequent to Professor Gordon Shirley’s appointment as Jamaican Ambassador, the Board of Directors of the Company have granted Professor Gordon Shirley a special leave of absence from the Board for

Dyoll Gp Ltd. – Board Movements and AGM

The following Persons were appointed as Directors of Dyoll GP Ltd with effect from May 27, 2004: Mr. Aubrey Garcia, Mr. Peter Lawson, Mr. Mark Twaites and Mrs. Dawn Azan.