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Kingston Wharves Ltd – Dividend Consideration

Kingston Wharves Ltd has advised that at a meeting scheduled for December 22, 2014, the Board of Directors will consider the payment of a dividend to its shareholders.

Kingston Wharves Ltd – Resignation of Directors

Kingston Wharves Ltd has advised that following Directors have resigned from the company’s Board of Directors effective September 24, 2014. Karlene Bailey Stephen Lyn Kee Chow Ramon Pitter