Final Dividend

RNS Number : 4265H

Anglo-Eastern Plantations PLC

19 June 2013

Anglo-Eastern Plantations Plc

("AEP" or the "Group")

Final dividend - determination of Sterling equivalent

At the Annual General Meeting of Anglo-Eastern Plantations Plc held on 19 June 2013, shareholders approved the payment of a final dividend of 4.5 cents per share in respect of the year ended 31 December 2012.

The Company announces that shareholders who have elected to receive their dividend in Sterling will receive 2.8935 pence per share which will be paid on 5 July 2013.

Calculation of the Sterling equivalent of this dividend is based on the exchange rate of GBP1=US$1.5552. This has been determined using the exchange rate at the close of business on the dividend record date, being 7 June 2013.

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