Guardian Holdings Limited (GHL)- Financials

Guardian Holdings Limited Proposed Summary of Key Dates for

Publication of Half Year Results and Payment of

Interim Dividend for 2008 If Applicable

Date

Action

August 6, 2008

Directors to approve Half Year Accounts and if applicable declare Interim Dividend.

August 8, 2008

Publish Notice in the Press advising of Record date for Payment of Interim Dividend

If Interim Dividend Declared

August 12, 2008

Stock will trade ex-dividend

August 15, 2008

Record Date for payment of Dividend (Close of Register)

August  20, 2008

Payment of Interim Dividend for 2008