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Carreras Grp. Limited (CAR) – Special Cash Capital Distribution

The Directors have agreed to recommend for approval at the annual general meeting scheduled to be held on September 14, 2000:

That a Final Dividend of $2.00 per stock unit (Less income tax) be declared payable out of accumulated unfranked profits on which income tax has been paid or is payable.

That a Special Cash Capital Distribution of $3.00 per stock unit (Less transfer tax) be declared payable out of gains realized in the financial year ended March 31, 2000.

The Directors further recommend that the dividend and distribution be paid on October 12, 2000 to stockholders of record on September 29, 2000.