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Seprod Ltd. (SEP) – Subsidiary News

(1) Caribbean Products Co. Ltd. a fully owned subsidiary of Seprod Ltd. has by ordinary resolution of the company dated November 13, 2000, increased its share capital by $16 million

Seprod Ltd. (SEP) – Bonus Issue

The Board of Directors at its meeting on October 2, 2000 recommended the following resolution for adoption by the shareholders:- an increase in share capital from $200 million to $300

Seprod Ltd. (SEP) – New Appointments

Messrs. Paul Scott and Michael Black were appointed directors of Seprod Ltd. at the meeting of Board of Directors held October 2, 2000.

Seprod Ltd. (SEP) – Resignations

The following persons resigned as directors of Seprod with immediate effect: Mr. Douglas Orane Mr. Adrian Wallace Mr. Donovan Anderson

Seprod Ltd. (SEP) – Appointments

Transfer of all the shares of Jamaica Edible Oils and Fats Company Ltd. to Seprod has been completed and the following persons have been appointed Directors and Secretary of the

Seprod Ltd. (SEP) – Purchase of Facey Commodity

On May 26th , 2000 Seprod Ltd. and Musson Jamaica Limited, as equal partners, signed an agreement with Industrial Commercial Developments Ltd. to purchase all of their 97% shares in

Seprod Ltd. (SEP) – Capital Distribution

The Board of Directors resolved that a Capital Distribution of forty cents per share (less Transfer Tax) be paid to all shareholders on record as at May 18, 2000 and

Seprod Ltd. (SEP) – Resignation

The following persons resigned as directors of Seprod with immediate effect: Mr. Douglas Orane Mr. Adrian Wallace Mr. Donovan Anderson