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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

Carreras Limited – Resignation of Manager

Carreras Limited has advised that Mr. Denver McDonald, Trade Marketing and Distribution Manager has resigned from the Company effective October 31, 2014. The replacement will be subsequent to an announcement.