Date: February 19, 2019  

Sterling Investments Limited (SIL) has advised that at a meeting of the Board of Directors held on February 15, 2019 at 12:00 p.m., a resolution approving the following was passed:

1. Dividend payment of US$0.000473 (JMD equivalent $0.06030) per share
2. Record date of March 5, 2019
3. Payment date is March 20, 2019
4. Ex-dividend date is March 4, 2019