Date: March 1, 2019

GraceKennedy Limited (GK) has advised that the Board of Directors at a meeting held on February 28, 2019, passed the following Resolution:

1. “That interim dividend of 35 cents per stock unit be paid on 4^th April 2019 to the stockholders on record at the close of business on 15^th March 2019.”
2. “That the Company’s Register of Member be closed from the close of business on 15^th March 2019 to 22^nd March 2019”. The ex-dividend date is March 14, 2019.