DEXION ABSOLUTE LIMITED (IN VOLUNTARY LIQUIDATION) (THE “COMPANY”)

Fourth interim distribution announcement (Continuing Portfolio)

At an extraordinary general meeting of the Company held on 23 March 2016, shareholders passed resolutions to wind-up the Company and appointed Linda Johnson and Ashley Paxton of KPMG Channel Islands Limited as joint liquidators (the “Liquidators”).

The Liquidators announce their intention to make a fourth interim distribution (the “Fourth Interim Distribution”) of:

GBP £0.098070 per ordinary Sterling share issued

The Fourth Interim Distribution will be effected pro rata to the holdings of ordinary Sterling shares on the register at the close of business on 26 May 2017 (the “Record Date”).

The Fourth Interim Distribution will be paid by way of Sterling cheques drawn upon a UK clearing bank posted on Friday 2 June 2017 to the shareholder’s registered address as at the Record Date.

Enquiries:

The Liquidators
Linda Johnson and Ashley Paxton
Glategny Court
Glategny Esplanade
St Peter Port
Guernsey
GY1 1WR

Tel:  01481 721 000
restructuring-ci@kpmg.com

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