Proven Declares Dividend on Ordinary Shares

The Board of Directors of Proven Investments Limited (PROVEN) has declared an ordinary dividend of US$0.0020 per share payable on March 11, 2015 to shareholders on record as at February 25, 2015. The ex-dividend date is February 23, 2015. The Board of Directors of PROVEN has declared a preference share dividend of $0.10 per share payable on March 20, 2015 to shareholders on record as at March 6, 2015. The ex-dividend date is March 4, 2015.