BIL declares dividends to shareholders

The Board of Directors of Barita Investments Limited (BIL) has declared an ordinary dividend of $0.09 per share payable on January 27, 2012 to

shareholders on record as at January 16, 2012. The ex-dividend date is January 12, 2012. BIL has released its audited financial statements for the year

ended September 30, 2011.