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GK

GK Annual General Meeting

GraceKennedy Limited has advised that its Annual General Meeting will be held on Wednesday, May 27, 2009 at 4:00 p.m. at 73 Harbour Street, Kingston.

GraceKennedy Declares Dividend

GraceKennedy has advised of an interim dividend payment on May 26, 2009 of $0.50 per stock unit to stockholders on record as at May 4, 2009. The X-Date is April

GraceKennedy Appointment of Director

GraceKennedy Limited has advised that Mr. Courtney Campbell was appointed director of the company effective February 12, 2009.

GK Appointment of Courtney Campbell

GraceKennedy Limited (GK) has advised that Courtney Campbell has been appointed CEO, GK Investments effective February 1, 2009.

GK Trading of Shares

GraceKennedy Limited (GK) has advised that a director purchased 15,000 GK shares on December 29, 2008.