Final dividend

RNS Number : 9436I

Anglo-Eastern Plantations PLC

22 June 2011

Anglo-Eastern Plantations Plc

Final dividend - determination of Sterling equivalent

At the Annual General Meeting of Anglo-Eastern Plantations Plc held on 22 June 2011, shareholders approved the payment of a final dividend of 5.0 cents per share in respect of the year ended 31 December 2010.

The Company announces that shareholders who have elected to receive their dividend in Sterling will receive 3.0384 pence per share which will be paid on 28 June 2011.

Calculation of the Sterling equivalent of this dividend is based on the exchange rate of GBP1=US$1.6456. This has been determined using the exchange rate at the close of business on the dividend record date, being 27 May 2011.

For further enquiry, contact: