Dividend Declaration/Consideration: Dolphin Cove Limited (DCOVE)

Date: June 27, 2019

Dolphin Cove Limited (DCOVE) has advised that at a Board meeting held on June 26, 2019, it was resolved that an interim dividend of 20 cents per share be paid on August 27, 2019 to shareholders on record as at July 17, 2019. The ex-dividend date is July 16, 2019.