June 22, 2018

Jamaican Teas Limited (JAMT) has advised that an Extraordinary General Meeting of the Company will be held at 2 Bell Road, Kingston 11 on Tuesday, July 31, 2018 at 3:00 p.m. for the purpose of considering and, if thought fit, approving the following resolution as an ordinary resolution:

“Whereas Jamaican Teas Limited (“the Company”) may from time to time enter into discussions to acquire interests in businesses and other assets of significant value and the Company wishes to be able to act expeditiously to finance such assets.

The Company has entered into preliminary discussions to acquire an interest in a target company and expects to consider other investment opportunities.

Now therefore the Company is seeking the approval of its members to issue additional authorised shares in the form of a renounceable rights issue or share issues in exchange for assets being acquired.

Be it resolved that in consideration of the Company needing to issue shares to assist in financing the aforementioned investment opportunities the Directors be empowered to determine and issue up to three hundred million (300,000,000) ordinary shares either to the Company‘s existing shareholders by way of a renounceable rights issue or directly to the sellers of assets in which the Company proposes to take an interest.

And be it resolved that the Directors be empowered to determine the terms of issue for the new shares.”

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