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GK

GraceKennedy Appointment of Director

  GraceKennedy Limited has advised that its Group Chief Financial Officer, Mr. Frank James has been appointed a Director of the Board of the company with effect from September 27,

GraceKennedy will Not Consider a Dividend Payment

  Reference is made to GK’s letter dated September 18, 2012 advising that an interim dividend will be considered at a board meeting on Thursday, September 27, 2012. This to advise that

GK Dividend Consideration

  The Board of Directors of GraceKennedy Limited will consider the payment of an interim dividend to be paid in December 2012 at a meeting scheduled for Thursday, September 27,

GK Trading in Shares

  GraceKennedy Limited (GK) has also advised a Director purchased a total of 15,000 GK shares on August 27, 2012.

GK Declares Dividend

  The Board of Directors of GraceKennedy Limited (GK) has declared an interim dividend of $0.70 per share payable on September 26, 2012 to shareholders on record as at September

GK Dividend Consideration

  The Board of Directors of GraceKennedy Limited will consider the payment of an interim dividend in September 2012 at a meeting scheduled for Thursday, July 26, 2012.

GK Appointment of Non Executive Chairman

  GraceKennedy Limited has advised that Mr. Douglas Orane was appointed Non-Executive Chairman effective July 1, 2012 for a period of eighteen months.