This is to confirm that the Board of Directors of GraceKennedy Limited at a meeting held 14 November 2006 passed the following Resolution:
1. “THAT an interim dividend of 60 cents per stock unit be paid on 12 December 2006 to the stockholders on record at the close of business on 28 November 2006”.
2. “THAT the Company’s Register of Members be closed from the close of business on 28 November 2006 to 4 December 2006”
