GraceKennedy

The Board of Directors of GraceKennedy Limited has approved the holding of an Extra-ordinary General Meeting of the Company on Wednesday, February 8, 2012 at 3:00 p.m. at 73 Harbour Street, Kingston, for the purpose of the consideration of a special resolution for the amendment of the company's articles.

The amendments proposed will allow the Company to dispatch its annual reports to members in the form of a compact disc. Shareholders who wish printed copies of the report will also be accommodated upon request.