Guardian Holdings Limited has advised of the following proposed schedule of dates:
Wednesday, March 17, 2010 Directors to approve audited accounts and announce final
dividend for 2009
Monday, March 29, 2010 Record Date for Notice of Annual Meeting & Close of Registrar
Thursday, April 1, 2010 Record Date for Payment of Final Dividend & Close of Register
Thursday, April 8, 2010 Payment of Final Dividend 2009
Wednesday, March 31, 2010 Mail out of Annual Reports/Notice of Annual Meeting
To be confirmed Annual Meeting 2010
