JULIUS BERGER NIGERIA PLC

Proposed Dividend        N2.00
Proposed Bonus            Nil
Payment Date                7th July 2011
Closure Date                 20th – 23rd June 2011
AGM Date                       8th July 2011
AGM Venue                 Shehu Musa Yar’Adua Center, Abuja @ 11am

Notes
The Company rescheduled its AGM date from July 7th 2011 to July 8th 2011.