Pan Jamaican Investment Trust Limited (PJAM)-Dividend Resolution

The Board of Directors of Pan-Jamaican Investment Trust Limited held a meeting on February 27, 2007 and passed a Dividend Resolution.  The Board of Directors of Pan-Jamaican Investment Trust Limited has declared a dividned of 25 cents per stock unit payable on March 30, 2007 to stockholders on record as at March 9, 2007. The X date is March 7, 2007.