The Board of Directors of Caudan Development Limited has declared for the financial year ending June 30, 2012, a final dividend of MUR 0.04 per share to all shareholders registered at the close of business on July 17, 2012. Payment thereof will be effected on or about 16th August 2012. Consequently, the shares of the company will be quoted cum dividend up to 12th July 2012 and ex dividend on 13th July 2012.