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Carreras Limited – Timely Disclosure

The decision to relocate is consistent with Carreras’ shift from a manufacturing company to a marketing and distribution company, which naturally resulted in the current location, previously a manufacturing facility,

Carreras Limited – Dividend Declared

The Board of Directors of Carreras Limited has declared an interim dividend of $1.60 per share payable on March 12, 2015 to shareholders on record as at February 20, 2015.

Carreras Ltd – Relocation of Head Office

Carreras Limited has advised that its Head Office and Sales Depot at Twickenham Park will be relocated to the following addresses effective February 9, 2015. The telephone numbers, email and

Carreras Limited – Special Dividend Advisory

Carreras Limited has advised that at a meeting held on November 14, 2014, the Directors declared a dividend of $1.00 per stock unit to be paid out of proceeds received

Carreras Limited – Dividend Declared

Carreras Limited has advised that at a meeting held on November 5, 2014 the Directors declared an interim dividend of $1.20 per stock unit to be paid out of accumulated profits

Carreras Limited – Resignation of Directors

Carreras Limited has advised that Mr. Richard Lewis has resigned as a Director of the Company effective November 5, 2014 and Mr. Gavin Jordan, Finance Director and Company Secretary, effective December