Dolphin Cove Limited (DCOVE) has declared a dividend of $0.20 per share to be paid on Tuesday, July 26, 2016 to
shareholders on record as at July 12, 2016. The ex-dividend date is July 8, 2016. DCOVE has further advised that its
annual general meeting has been rescheduled and will now be held on Monday, August 22, 2016 at 2:30 p.m. at the
Courtleigh Hotel and Suites, 85 Knutsford Boulevard, Kingston 5.