Carreras Limited – Special Dividend Advisory

Carreras Limited has advised that at a meeting held on November 14, 2014, the Directors declared a dividend of $1.00 per stock unit to be paid out of proceeds received from the liquidation of a subsidiary, pending the granting of a transfer tax exemption pursuant to the Transfer Tax Act. The interim special capital cash distribution will be paid on December 18, 2014 to stockholders on record as at December 1, 2014. The ex-dividend date is November 27, 2014.