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Grand Harbour Marina Plc

Notice of Dividend Amount Feb 11, 2013

2070_rns_2013-02-10_54260563-7cf6-4676-8594-a005cb921892.pdf

Notice of Dividend Amount

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COMPANY ANNOUNCEMENT

GRAND HARBOUR MARINA P.L.C. (THE "COMPANY")

Date of Announcement 11 February 2013 Reference 76/2013 Listing Rule LR5.16.3

This is a company announcement being made by the Company in compliance with Listing Rule 5.16.3 of the Listing rules:

QUOTE

The Board of Directors of the Company is scheduled to meet on 27 February 2013 to consider and, if considered appropriate, approve the payment of an interim dividend.

UNQUOTE

Signed:

________________________

Louis de Gabriele Company Secretary

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