Guardian Holdings Limited has advised of their Proposed Schedule of Dates:
Wednesday March 21, 2012 Director to approve finalized audited accounts
and decide on final dividend.
Saturday March 31, 2012 Publish results in the press.
Wednesday April 11, 2012 Share will trade Ex-Dividend (if decided)
Friday April 13, 2012 Record Date for Notice of Annual Meeting and Close
of Register.
Friday April 13, 2012 Record Date for Payment of any Final Dividend and
Close of register.
Monday, April 16, 2012 Mail out of Summary Financial Statements/Notice of Annual Meeting
Monday April 30, 2012 Payment of any Final Dividend
Tuesday May 8, 2012 Annual Meeting
