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PROVEN

Proven Investments Ltd – Audit Committee Members

  Proven Investments Limited has advised that the Board of Directors has established an Audit Committee comprised of the following members: ·         John Collins – Chairman ·         Yvor Nassief ·        

Proven Investments Dividend Consideration

  Proven Investments Limited has advised that the Board of Directors will consider the payment of a dividend at a meeting scheduled for Wednesday, November 9, 2011.

Proven Declares Dividend

  The Board of Director of Proven Investments Limited has approved a dividend of US$0.0014 per share payable on September 26, 2011 to shareholders on record as at September 14,