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Queens Walk Investment Limited (RECI)

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Friday 03 September, 2010

Queens Walk Investment Limited

Dividend Announcement






3 September 2010


                 Queens Walk Investment Limited (the "Company")


Dividend Announcement


Queen's  Walk Investment Limited announces today that it was resolved to declare
a  dividend of  Euro 14.5 cents  per Ordinary  share, in  respect of  the period
ending  30th June  2010, to  be  paid  on  Friday  22nd October 2010 to Ordinary
shareholders  on the register at the  close of business on 15th September 2010.
 The ex dividend date is 13th September 2010.

The amount of the dividend has been set to take into account income generated by
the  Company's investment portfolio in the  period ending 30th June and also the
income  expected to be generated by the Company's investment portfolio up to the
date  of  the  Company's  extraordinary  general meeting on 15 September 2010 at
which  various  proposals  will  be  subject  to the approval of shareholders as
further explained in the circular issued by the Company on 17 August 2010.

Conditional on the approval of the Required Resolutions (as such term is defined
in   the   prospectus  published  by  the  Company  on  17 August  2010) at  the
extraordinary general meeting of the Company, the Company's dividend policy will
be  amended with effect from admission of the preference shares to issued by the
Company as further explained in the prospectus.



For further information, please contact:

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary

01481 727111







[HUG#1442600]








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Source: Queens Walk Investment Limited via Thomson Reuters ONE