First Jamaica Investments Limited (FJI)- Dividend Resolution

First Jamaica Investments Limited passed a Resolution for Dividend at a meeting of its Board of Directors held on February 27, 2007.  The Board of Directors of First Jamaica Investments Limited has declared a dividend of 20 cents per stock unit payable on March 23, 2007 to stockholders on record as at March 9, 2007. The X date is March 7, 2007.