TCL Advises of Special Resolution

Trinidad Cement Limited (TCL) has advised that the following Special Resolution was duly considered and passed at the Special Meeting of Shareholders of TCL held on February 9, 2015: "Be it resolved that Article 5 of TCL`s Articles of Continuance (Restrictions on Share Transfers and Share Ownership), including the details as outlined in Schedule 2 annexed thereto, be repealed in its entirety and replaced with the following:

Share Transfers: The Directors may decline to register any transfer of shares on which the Company has a lien. If the directors refuse to register a transfer of any shares, they shall within thirty days after the date on which the transfer was lodged send to the transferee notice of the refusal."