The Board of Directors of JTH wishes to announce that it has recommended a single tier first and final dividend of 0.5 sen per ordinary share for the financial year ended 30 June 2017 subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company.

The Entitlement Date and Date of Payment in respect of the aforesaid dividend will be determined and announced in due course.

This annoncement is dated 24 August 2017.