Kingston Wharves Ltd.(KW) – AGM and Dividend

The Annual General Meeting of the Company will be held on Wednesday, June 15, 2005 at the Jamaica Conference Centre, 14-20 Port Royal Street, Kingston at 10:00 a.m. An Interim Dividend of five cents per share will be paid on June 27, 2005 to shareholders on record as at June 16, 2005.