Santumas Shareholdings plc - Approval of Financial Statements

Wednesday, August 23rd, 2006

On 22 August 2006 the Board of Directors of Santumas Shareholdings plc approved the Annual Report and Financial Statements for the year ended 30 April 2006.

A final net dividend of 2 cents per share will be distributed on 30 September 2006 to all shareholders on the register as at 12 September 2006.

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