PROVEN

Proven Declares Dividend

  The Board of Directors of Proven Investments Limited has declared a dividend of US$0.0024 per ordinary share payable on July 2, 2012 to shareholders on record as at June

Proven Dividend Consideration

  Proven Investments Limited has advised that the Board of Directors will consider the payment of a dividend at a meeting scheduled for Monday, May 28, 2012.

Proven Declares Dividend

  The Board of Directors of Proven Investments Limited has declared a dividend of US$0.0029 per ordinary share payable on March 14, 2012 to shareholders on record as at February

Proven Investments Dividend Consideration

Proven Investments Limited has advised that the Board of Directors will consider the payment of a dividend at a meeting scheduled for Tuesday, February 14, 2012.

Proven Investments Extraordinary General Meeting

  Proven Investments Limited has advised of the following resolutions passed at its Extraordinary General meeting held on November 30, 2011:   1.     That pursuant to Regulation 24 of the