GEORGE WESTON LIMITED - DIVIDEND NOTICE

TORONTO, Feb. 15 /CNW/ - NOTICE IS HEREBY GIVEN THAT a quarterly dividend on George Weston Limited Common Shares, Preferred Shares, Series I, Preferred Shares, Series III, Preferred Shares, Series IV and Preferred Shares, Series V is payable as follows:

Common Shares     -       $0.36 per share payable April 1, 2011, to shareholders of record March 15, 2011;
Preferred Shares, Series I      -       $0.3625 per share payable March 15, 2011, to shareholders of record February 28, 2011;
Preferred Shares, Series III      -       $0.3250 per share payable April 1, 2011, to shareholders of record March 15, 2011;
Preferred Shares, Series IV      -       $0.3250 per share payable April 1, 2011, to shareholders of record March 15, 2011; and
Preferred Shares, Series V      -       $0.296875 per share payable April 1, 2011, to shareholders of record March 15, 2011.
               
              BY ORDER OF THE
BOARD OF DIRECTORS
               
               
              ROBERT A. BALCOM
SENIOR VICE PRESIDENT,
GENERAL COUNSEL - CANADA &
SECRETARY

Toronto, Canada
February 14, 2011

SOURCE George Weston Limited


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