Annual General Meeting:
The Annual General Meeting is held annually within four (4) months after the fiscal year end date.  The date is fixed by the Directors and published in the Annual Report.

Brokers:
Shareholders wishing to sell or purchase Cave Shepherd shares should contact Signia Financial Group Inc. or any one of the Brokers Listed

Dividends:
2010 Financial Year 
Interim Dividend Record Date:  13 August 2010 
Interim Dividend Payment Date:  27 August 2010
Interim Dividend Rate: 10 cents

Final Dividend Record Date: To be declared
Final Dividend Payment Date: To be declared
Final Dividend Rate: To be declared

Fiscal Year:
Effective 2007, the fiscal year of the company runs from January to December.  The year end date is December 31st. Shareholders’ Circular dated August 14th, 2007.

Registrar & Transfer Agent:
Barbados Central Securities Depository Inc. (BCSDI) is Cave Shepherd’s Registrar and Transfer Agent.  Queries relating to share transfers should be directed to:

Barbados Central Securities Depository Inc.
8th Avenue, Belleville
St. Michael
P.O.Box 1379
Barbados
Telephone no. (246)429-5177
www.bse.com.bb