Carreras Limited (CAR) – Interim Dividend

At the Board of Directors on April 2, 2001 the directors resolved that an interim dividend of $1.00 per stock (less income tax) be declared payable on the issued stock out of the accumulated unfranked profits on which income tax has been paid or is payable and be paid on April 20, 2001 to stockholders as shown on the register of members on April 10, 2001.