Resolution to Close Company Register – Sagicor Investments Jamaica Limited (S)

Sagicor Investments Jamaica Limited (S) has advised that as a result of the Scheme of Arrangement for Sagicor Investments Jamaica Limited and its subsidiaries as approved by the Supreme Court, the Board of Directors has unanimously passed the following: “Resolved That the Board of Directors approve the suspension of trading in the Company’s shares with effect from 25 April 2014 and that steps be taken to de-list the shares in S on Monday, 5 May 2014 and simultaneously submit a supplemental listing of shares in Sagicor Group Jamaica Limited at the rate of 1.8 Sagicor Group Jamaica Limited shares for every 1 S shares then held”.