The board of directors of Terra Mauricia Ltd. has declared a final dividend of MUR 0.80 per ordinary share representing a total amount of MUR 182,036,499.20. This dividend is in respect of financial year ending 31 December 2014 and will be payable in full to all shareholders registered at the close of business on 23 December 2014. The shares of the company will be traded cum-dividend on the Stock Exchange up to the market day of 18 December 2014 and ex-dividend as from 19 December 2014.

This dividend will be paid on or about 19 December 2014.