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Guardian Holdings Ltd. (GHL) – Dividend Consideration

Date

Action

August 04, 2006

Directors to approve Half Year Accounts and if applicable declare Interim Dividend

August 8-9, 2006

Publish Notice in the press to shareholders providing a Summary of Accounts. Where Interim Dividend declared, include Notice of intention to pay a Dividend indicating Rate, Period Covered, Date of Payment, Date when shares will commence trading ex dividend and Dates of Closure of the Register

                If Interim Dividend Declared                    

August 08, 2006

Publish the Notice in the Press advising of record date for payment of interim Dividend

August 14, 2006

Stock will trade ex-dividend

 

August 17, 2006 -August 18, 2006

Record Date for payment of Dividend (Close of Register)

August 25, 2006

Payment of Interim Dividend for 2006