Simonds Farsons Cisk plc - Board Meeting held regarding interim dividend

Further to the Company Announcement dated 2 April 2007, the Board of Directors of Simonds Farsons Cisk resolved to distribute a net interim dividend of 0c29167 per share to all those shareholders as at close of trading on 25 April 2007 for settlement 30 April 2007. This interim dividend totalling Lm75,000 will be paid out of tax exempt profits.

In addition, the Board also resolved that future interim dividends will be distributed after the announcement of the interim results in September of each year. This practice will commence in September 2007.

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