Proven Investments Ltd – Dividend Declaration

Proven Investments Ltd has advised that a dividend of US$0.0021 was declared at a meeting held on November 4, 2014, record date November 18, 2014, payable on December 2, 2014. X is date November 14, 2014. Also J$0.10 was declared to Preference Shareholders with record date December 9, 2014 and payable on December 23, 2014. X date is December 5, 2014.