PROVEN

Proven Investments Ltd – Audit Committee Members

  Proven Investments Limited has advised that the Board of Directors has established an Audit Committee comprised of the following members: ·         John Collins – Chairman ·         Yvor Nassief ·        

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 Wednesday, November 9, 2011.