Notice of Annual General Meeting of Shareholders

NOTICE IS HEREBY GIVEN that the Twenty-ninth Annual General Meeting of the Shareholders of Cable & Wireless St. Kitts & Nevis Limited, (trading as LIME) willbe held at the St. Kitts Marriott Resort on Thursday, 11th December, 2014 at 5.00p.m.

Transportation to the St Kitts Marriott Resort will be provided by Ellington “Morlier” Adams (T4779) and Kevin Adams (PA123) for Shareholders from LIME’s Retail Store on Cayon Street departing at 4:15 pm.

Shareholders in Nevis are invited to the Teleconferencing facility at LIME’s Ramsbury Office to view and participate in the meeting

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