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PROVEN

Proven Investments Ltd Right Issue

The Board of Directors of Proven Investments Limited has approved the issuance of ordinary shares in the Company by way of a renounceable rights issue of one share for every

PROVEN, Proven Investments Limited

Proven has advised that the Margaritaville (Turks) IPO closed Friday, March 28, 2014 and the offer was oversubscribed. Proven received 214 applications for 21,178,100 units and raised US$2,117,810.

Proven Ordinary Shares Declares Dividend

The Board of Directors of PROVEN has declared a dividend of US$0.0015 per ordinary share payable on March 13, 2014 to shareholders on record as at February 26, 2014. The

Proven Preference Shares Declares Dividend

The Board of Directors of Proven Investments Limited has declared a preference share dividend of J$0.10 per share payable on March 21, 2014 to shareholders on record as at March

PROVEN Board Meeting February 11, 2014

 The Board of Directors of Proven Investments Limited will be holding a Board meeting on February 11, 2014 and at the meeting the Directors will consider making a dividend payment

Knutsford Express IPO Fully subscribed

Please be advised that Proven officially closed off the IPO for Knutsford Express at 4:00 pm Friday, December 27, 2013 and that the offer has been fully subscribed.

Proven Declares Dividend

  The Board of Directors of PROVEN has declared a dividend of US$0.0022 per ordinary share payable on December 3, 2013 to shareholders on record as at November 19, 2013.