Barbados

INSURANCE . RETIREMENT . INVESTMENTS

Announcements/Notices to Shareholders

2019

	17-May \| Notice to Shareholders - Change in Auditor
17-May \| Notice to Shareholders - Board Appointment	17-May \| Notice to Shareholders - Change in Auditor
17-May \| Notice to Shareholders - Board Retirement and Appointment	15-May \| Notice to Shareholders - NCB finalizes acquisition of GHL Shares
25-Apr \| Notice to Shareholders - Media Release Statement	17-Apr \| Notice to Shareholders - Disclosure of Additional Information
16-Apr \| Notice to Shareholders - Notice of Meeting 2019	5-Apr \| Notice to Shareholders - Increase in Number of Issued Shares
7-Mar \| Notice to Shareholders - Amendment to time for holding of Annual Meeting	15-Mar \| Notice to Shareholders - Change in Senior Management
16-Feb \| Notice to Shareholders - Extension of Closing Date	1-Mar \| Record Date and Closure of Registra
8-Feb \| Notice to Shareholders - Extension of Closing Date	12-Feb \| Notice to Shareholders - Extension of Closing Date
25-Jan \| Notice to Shareholders - Additional Information	21-Jan \| Notice to Shareholders - Availability of Directors' Circular

2018

15-Jan \| Notice to Shareholders - Offer to Purchase GHL Shares
24-Dec \| Notice to Shareholders - Issue of Revised Offer	30-Nov \| Shareholders' Announcement - Change in Senior Management - Group Head of Compliance
24-Nov \| Shareholders' Announcement- Appointment to the Board of Directors - Charles Percy	5-Nov \| Deferral in Publication of Financial Results - Q3-2018
19-Oct \| Shareholders' Announcement - Change in Senior Management	1-Oct \| Shareholders' Announcement - Change in Senior Management
15-Aug \| Shareholders' Announcement - Change in Senior Management	9-Aug \| Notice to Shareholders - Payment of Interim Dividend and Record Date
22-July \| Notice to Shareholders - Change in Senior Management	9-Aug \| Notice to Shareholders - Change in Senior Management - Corporate Secretary
23-May \| Notice to Shareholders - Statement of Clarification Re Media Publication	22-May \| Notice to Shareholders - Notice Adjournment of Hearing
2-May \| Notice to Shareholders - Change to Senior Management	24-Apr \| Deferral in Publication of Financial Results - Q1 2018
29-Mar \| Letter to Shareholder and Form of Proxy	9-Mar \| Notice to Shareholders- Record Date for Issueof Notice of Annual of Annual Meeting
29-Mar \| Notice to Shareholders- Notice of Meeting 2018 & Availability of Annual Report 2017	1-Mar \| Notice to Shareholders - Lapse of Offer
3-Mar \| Notice to Shareholders - The "Hearing"	12-Jan \| Notice to Shareholders - Notice of Disclosure of Additional Information and Extension of Closing Date
3-Feb \| Notice to Shareholders - Notice of Extension of Closing Date

2017

9-Dec \| Notice to Shareholders - Offer to Purchase up to 74,230,750 shares of Guardian Holdings Limited	29-Dec \| Notice to Shareholders - Availability of Directors' Circular
14-Sep \| Shareholder Announcement- Change in Senior Management - Wendell Mitchell	8-Sep \| Shareholder Announcement- Change in Senior Management-Richard Avey
7-Aug \| Shareholder Announcement- Payment of Interim Dividend and Record Date	7-Jun \| Shareholders' Announcement - Change to Senior Management
12-May \| Shareholders' Announcement- Appointment to the Board of Directors- Nicholas Lok Jack	11-Apr \| Shareholders' Announcement- Availability of Full Annual Report 2016

5-Apr | Shareholders' Announcement- Change to Senior Management

9-Mar | Notice to Shareholders - Record Date for Annual Meeting & Payment of Dividends

2016

29-Dec \| Shareholders' Announcement- Change to Senior Management	7-Aug \| Shareholder Announcement - Changes to Board of Directors
13-May \| NTS - Announcement of the Successful Completion of the Acquisition by NCBJ of 29.9% in GHL	17-May \| Notice to Shareholders - Changes to the Board of Directors
05-April \| NTS - Management Proxy Circular, Notes to the /Notice of Annual Meeting, Proxy Form	20-Apr \| Notice to Shareholders - Update on Proposed Acquisition by NCBJ of 29.9% in GHL
15-Mar \| Notice to Shareholders - Record Date for Annual Meeting & Payment of Dividends	05-Apr \| Shareholder Announcement - Availability of Full Annual Report 2015

2015

07-Oct \| Douglas Camacho Retires	30-Nov \| National Commercial Bank Jamaica Ltd. acquires interest in GHL
30-Apr \| Shareholder Announcement - Availability of Full Annual Report 2014	30-July \| Notice to Shareholders - Record Date for Payment of Dividends
16-Apr \| Shareholder Announcement- Availability of Summary Financials Statements 2014	11- Mar \| Notice to Shareholders- Record Date for Payment of Dividends

2014

08-Aug \| Shareholder Announcement - Change to the Board of Directors	07-Aug \| Notice to Shareholders - Payment of Interim Dividend and Record Date
06-Jun \| Shareholder Announcement- Change in Senior Management	30-Apr \| Shareholder Announcement- Availability of Annual Report 2013
16-Apr \| Shareholder Announcement- Availability of Summary Financial Statements 2013	09-Apr \| Shareholder Announcement - Change to Board of Directors
31-Mar \| Shareholder Announcement- Pointe Simon	31-Mar \| Shareholder Announcement- Appointment of Director
31-Mar \| Record Date Ad- Issue of Notice of Annual Meeting	10-Feb \| Shareholder Announcement - Changes to the Board of Directors

2013

26-Dec \| Shareholder Announcement - Change of Directors	13-Dec \| Guardian Holdings Limited voluntarily delists from the Jamaica Stock Exchange
06-Dec \| Guardian Holdings Limited names new Group Chief Executive Officer	31-Jul \| Record Date – Interim Dividend 2013
30-Apr \| Notice to Shareholders (Trinidad) – Availability of Annual Report 2012	30-Apr \| Notice to Shareholders (Jamaica) – Availability of Annual Report 2012
18-Apr \| GHL Subsidiary Fatum General Acquires RSA (Antilles) N.V	12-Apr \| Summary Financial Statements 2012
13-Mar \| Record Date – Annual Shareholder Meeting & Final Dividend 2012

2012

02-Aug \| Record Date - Interim Dividend 2012	Proxy for 2012 Annual Meeting
21-Mar \| Record Date - Annual Shareholder Meeting & Final Dividend 2011

2011

29-Sep \| GHL Finalizes Sale of Lloyds of London Business	19-May \| GHL Enters Agreement to Sell Its Lloyds of London Business
04-Aug \| Payment of Interim Dividend and Record Date	29-Apr \| Performance Option Plan
23-Mar \| Record Date - Annual Shareholder Meeting & Final Dividend 2010

2010

05-Sep \| GHL shareholders unanimously approve IFC transaction	05-Aug \| Circular to Shareholders 2010
05-Aug \| Payment of Interim Divided and Record Date	04-Aug \| IFC to invest $US75 million into GHL
04-Aug \| Record date for issue of notice of special shareholder meeting	26-Mar \| Record Date - Annual Shareholder Meeting & Final Dividend 2009
19-Feb \| The Effects of the Jamaica Debt Exchange

2009

31-Dec \| GHL Announces Sale of European Motor Insurance Companies	18-Nov \| GHL Letter to Shareholders
20-Aug \| GHL Share Repurchase - conclusion	19-Jun \| AM Best Rating
25-Mar \| Record Date - Annual Shareholder Meeting & Final Dividend 2009	13-Feb \| GHL Share Repurchase Reminder
28-Jan \| GHL Share Repurchase - Date Change	GHL Response to CBTT action re Clico
07-Jan \| New GHL CEO Appointed

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