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GK

GraceKennedy Appointment of Non Executive Chairman

  GraceKennedy Limited has advised that at a Board of Directors meeting held February 28, 2012, the Board noted that the appointment of Mr. Douglas Orane as Executive Chairman will

GraceKennedy Dividend Consideration

  The Board of Directors of GraceKennedy Limited will, at a meeting scheduled for Tuesday, February 28, 2012, consider a resolution for the declaration of an interim dividend to be

GraceKennedy Appointment of Director

  GraceKennedy Limited has advised that Mrs. Gina Phillipps Black was appointed to the Board of the company at a meeting held on February 8, 2012. Mrs. Phillipps-Black is an

GraceKennedy Board Changes

  GraceKennedy Limited has advised that Mrs. Madline Audrey Hinchcliffe will be retiring from the Board of Directors of the company effective January 8, 2012, in accordance with the Company’s

GK Board Changes

  GraceKennedy Limited has advised that Mrs. Madline Audrey Hinchcliffe will be retiring from the Board of Directors of the Company effective January 8, 2012, in accordance with the Company’s

GK Trading in Shares

  GraceKennedy Limited (GK) has also advised that during the period December 15 – 28, 2011, a Director sold a total of 979,386 GK shares.

GraceKennedy Board and Management Changes

                GraceKennedy Limited has advised of the following Board and Management Changes:  Resignation of Director Consequent upon her retirement from the Company  take effect on December 31, 2011, Mrs. Fay McIntosh,