2240 · 18/07/2011 16:49:00 · Announcement #22319 · View on Saudi Exchange

ZAMIL INDUSTRIAL ANNOUNCES FIRST HALF 2011 DIVIDENDS

The Board of Zamil Industrial Investment Company (Zamil Industrial) announces that it has approved distributing SAR 45 million as bi-annual dividends for the first half of 2011 at SAR 0.75 per share (representing 7.5% of the paid-up capital). Dividends eligibility will be for shareholders registered as at the close of trading on Sunday, 31st July 2011. Commencement of distribution will be by means of transfer to shareholders accounts on Sunday, 21st August 2011.

Zamil Industrial urges all shareholders to update their bank account details in order to avoid delays in transferring their dividends.

Shareholders are welcome to send their inquiries by directly contacting our Corporate Communications & Investor Relations department by phone (03 8108180) or by email (investors@zamilindustrial.com).

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.