Wednesday, September 27, 2006

Notice is hereby given that the board of directors of Rogers and Company Limited (the ‘Company’) has declared a final dividend of Rs 5.50 per share payable in respect of all the ordinary shares of the Company. This dividend is in respect of the financial year ending 30 September,2006 and will be payable in full to all the shareholders of the Company registered at close of business on 16 October,2006.

The payment of this dividend will take place on or about
31 October,2006.


The shares of the Company will be traded cum-dividend on the Stock Exchange up to the market day of 11 October, 2006 and ex-dividend as from 12 October,2006.


By order of the Board

Aruna Radhakeesoon

Company Secretary

27 September,2006


This communiqué is issued pursuant to Listing Rule 11.3.

The board of directors of the Company accepts full responsibility for the accuracy of the information contained in this communiqué.