Dates of despatch of dividend warrants and bonus share certificates.

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Company                 Year Ended/Ending      Dividend/Bonus        Dispatched on
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Atlas Insurance             31.12.2010       20% Bonus Shares           26.04.2011
 Limited                                     40% Final Dividend
IGI Insurance               31.12.2010       20% Final Dividend         27.04.2011
 Limited                                     35% Bonus Shares
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