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NOTICE OF RECORD DATE FOR PAYMENT OF INTERIM DIVIDEND

15 Jul 2015

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, July 31, 2015, as the record date for determining the shareholders of the Company who are entitled to receive payment on Monday, August 31, 2015 of an interim dividend of six cents per share on the outstanding common shares of the Company declared for the year ending September 30, 2015. Only those shareholders of record at the close of business on Friday, July 31, 2015, will be entitled to receive payment of the interim dividend.

By Order of the Board of Directors
Kathy-Ann L. Scantlebury
Corporate Secretary