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GKC - Listing of Shares

Apr 15, 2008

This is to advise of the following:

1,396,898 Ordinary Shares in GraceKennedy Limited will be admitted to the Official List of the Stock Exchange on Tuesday 15th April 2008, thus increasing the Company’s issued share capital to 330,693,307 Ordinary Shares.

These shares are issued pursuant to a Stock Option Plan for Managers of GraceKennedy Limited

Please be guided accordingly.

The Trinidad and Tobago Stock Exchange
Tuesday April 15, 2008


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