Company Ocean Wilsons Holdings Ld  
Headline Dividend Declaration
Released 16:05 10-Sep-2010
Number 5230S16

Ocean Wilsons Holdings Limited

The Company intends to pay an interim dividend of 4.00 cents per share on 1 October 2010 to shareholders on the register at close of business on 3 September 2010.

Where shareholders have not elected to receive dividends in US Dollars the Company will translate the US Dollar amount into sterling at the closing USD / GBP exchange rate on 3 September 2010 which was 1.5435 giving an interim dividend in sterling of 2.5915p per share.

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