The Board of Fijian Holdings Limited has declared to pay $2,046,465 as the second interim dividend to company shareholders for the current 2009 financial year. The Board has also declared to pay a special dividend payment for $3,046,465 as result of the extra-ordinary profits this year.

The special dividend was considered and approved by the FHL Board to mark the Silver Jubilee year and given the extra-ordinary record pre-tax profit of $55m which is more than double the last record set in 2006.

Apart from the Special Dividend the second interim dividend declared is in line with current company policy and maintains the level of second dividend payment that has been declared and paid for the last few years.

In accordance with the SPSE rules on dividends declaration and payments, the FHL Shareholders register will close on 25 September 2009 and dividend payment release to our shareholders on 05 October 2009.

The early release of dividend is considered necessary and needful for our shareholders at this particular time.


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