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First Jamaica Investments(FJI): Dividend Resolution

At a meeting of the Board of Directors of the Company held on Monday, 6 November 2006, the following Resolution was passed:

“……the Directors hereby declare a Fourth Interim Dividend for the year 2006 in the amount of 20 cents per stock unit payable on the 21st day of December 2006, to stockholders on record as at the 8th day of December 2006.”