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GK

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

GraceKennedy Ltd.(GK)- Interim Dividend

The Board of Directors will at a meeting scheduled for Thursday, October 27, 2005, consider a resolution for the declaration of an interim dividend.

GraceKennedy Ltd. (GK)- Organizational Changes

Mr. Joe Taffe has been appointed Deputy Chief Operating Officer of the Financial Services Division of GraceKennedy Ltd effective September 1, 2005. He will also be invited to join the