Dividend Declaration

25 November 2009 Queens Walk Investment Limited (the "Company") Dividend Queen's Walk Investment Limited announces today that it was resolved to declare a dividend of Euro0.08 cents per Ordinary share, in respect of the period ending 30th September 2009, to be paid on 8th January 2010 to Ordinary shareholders on the register at the close of business on 11th December 2009. The ex dividend date is 9th December 2009. For further information, please contact: Kleinwort Benson (Channel Islands) Fund Services Limited Company Secretary 01481 727111
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