Guardian Holdings Limited has advised of the following revised schedule of dates:
Monday March 29, 2010 Publish notice in the press to shareholders giving details of a summary of
accounts, 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.
Friday, April 9, 2010 Shares will trade Ex-Dividend
Tuesday, April 13, 2010 Record Date for Notice of Annual Meeting & Close of Registrar
Tuesday, April 13, 2010 Record Date for Payment of Final Dividend & Close of Register
Friday, April 16, 2010 Mail out of Annual Reports/Notice of Annual Meeting
Monday, April 19, 2010 Payment of Final Dividend 2009
Wednesday, May 12, 2010 Annual General Meeting 2010
