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NOTICE OF RECORD DATE FOR PAYMENT OF FINAL DIVIDEND

15 Dec 2014

NOTICE IS HEREBY GIVEN in accordance with Section 106 of the Companies Act, Chapter 308 of the Laws of Barbados, that the Directors of Goddard Enterprises Limited (‘the Company’) have by resolution fixed Friday, January 30, 2015, as the record date for determining the shareholders of the Company who are entitled to receive payment on Friday, February 27, 2015 of a final dividend of fourteen cents per share on the outstanding common shares of the Company declared for the year ended September 30, 2014. Only those shareholders of record at the close of business on Friday, January 30, 2015, will be entitled to receive payment of the final dividend.

                                                                          By Order of the Board of Directors

                                                                          Kathy-Ann L. Scantlebury
                                                                          Corporate Secretary