Dividend Declaration

15 September 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 June 2009, to be paid on 16th October 2009 to Ordinary shareholders on the register at the close of business on 25th September 2009. The ex dividend date is 23rd September 2009. For further information, please contact: Kleinwort Benson (Channel Islands) Fund Services Limited Company Secretary 01481 727111
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