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SEP

Seprod Limited(SEP)- AGM

The Sixty – Sixth Annual General Meeting of the Company will be held at The Knutsford Court Hotel, 16 Chelsea Avenue, on Monday, August 8, 2005 at 11:00 a.m.

Seprod Ltd.(SEP) – Dividend

On June 6, 2005 the Board declared that a dividend of $0.275 cents per share be paid to all shareholders on record as at June 13, 2005. Payment date is

Seprod Ltd.(SEP)- Conversion of Shares

The Board at its meeting held on March 7, 2005, elected to convert the Company’s shares to shares of no par value immediately, in accordance with the new Companies Act.