Caribbean Cement Company Ltd.(CCC)- Dividend and AGM

A final Dividend in respect of the year ended December 31, 2004 on the ordinary share capital of the Company at the rate of seven cents per stock unit be and is hereby approved by stockholders at the Annual General Meeting of the Company convened on April 29, 2005 to stockholders registered at the close of business on May 16, 2005. The Annual General Meeting will be held on Friday, April 29, 2005 at 9:30 a.m. at the Jamaica Pegasus Hotel, 81 Knutsford Boulevard, Kingston 5.