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THE NARBOROUGH PLANTATIONS, PUBLIC LIMITED COMPANY

Incorporated in England and Wales 1910 - Registration No. 109273 (UK Registered Office: 25 Moorgate, London, EC2R 6AY, United Kingdom)

Registered as a Foreign Company in Malaysia - No. 991416-W

(Malaysian Registered Office: 33 (1st Floor) Jalan Dato' Maharajalela, 30000 Ipoh, Perak Darul Ridzuan,

Malaysia)

2ND INTERIM DIVIDEND
Dear Shareholders
The Board of Directors of The Narborough Plantations Ltd. have decided not to declare a 2nd Interim Dividend for the financial year ending 31 December 2014. This decision was made in contemplation of the current volatility in Crude Palm Oil prices and a desire to retain more cash in the company. What would otherwise have been the 2nd Interim Dividend will largely be spent on modernising the company's infrastructure.
Registrar's name, address and telephone no. :
London Registrars:-
Smith & Williamson Ltd
25 Moorgate London EC2R 6AY United Kingdom
Tel No. : +0044 20 7131 4000
Fax No. : +0044 20 7131 4013
Malaysian Registrars:-
Business Process Outsourcing Sdn Bhd
33 (1st Floor) Jalan Dato' Maharajalela
30000 Ipoh
Perak Darul Ridzuan
Malaysia
Tel No. : 605- 255 9015
Fax No. : 605-255 9016

This announcement is also available for viewing on the Company's website: www.narboroughplantations.comand the UKLA's National Storage Mechanism at http://www.morningstar.co.uk/uk/nsm.aspx
By Order of the Board,
EUGENE CHOW JAN LIANG Secretary
Ipoh.
Date: 10 November 2014

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