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GraceKennedy Ltd (GK)- Trading of Shares

At a Board Meeting held on January 26, 2006 a resolution was passed that: “Effective January 27, 2006 the Board hereby approves the grant of stock options to the following

GraceKennedy Revises Profit Forecast

GraceKennedy has issued a revised profit forecast for the calendar year 2005, stating that profits after tax attributable to shareholders are currently estimated to be in the range 0f -5%

Grace, Kennedy – Approval of Stock Grant

On October 27, 2005, the Board of Directors of GraceKennedy Limited approved a stock grant of up to 501,904 stock units to qualified employees under the terms of the 2000 Stock

GraceKennedy Ltd.(GK) – Dividend Declared

The Board on October 27, 2005, declared that an interim dividend of 55 cents per stock unit be paid on December 2 2005 to the stockholders on record as at