Rogers & Co. Ltd
Thursday, March 27, 2008

Notice is hereby given that the board of directors of Rogers and Company Limited (the ‘Company’) has declared an interim dividend of Rs6.00 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, 2008 and will be payable in full to all shareholders of the Company registered at close of business on 16 April, 2008.
The payment of this dividend will take place on or about 2 Mar 2008.
The shares of the company will be traded cum-dividend on the Stock Exchange up to the market day of 11 April, 2008 and ex-dividend as from the 14 April 2008.
By order of the Board
Aruna Radhakeesoon
Company Secretary
25 September, 2007
This communiqué is issued pursuant to Listing Rule 11.3.
The board of directors of Rogers and Company Limited accepts full responsibility for the accuracy of the information contained in this communiqué