GEORGE WESTON LIMITED - DIVIDEND NOTICE

TORONTO, May 9 /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 July 1, 2011, to shareholders of record June 15, 2011;
     
Preferred Shares, Series I  $0.3625 per share payable June 15, 2011, to shareholders of record May 31, 2011;
     
Preferred Shares, Series III  $0.3250 per share payable July 1, 2011, to shareholders of record June 15, 2011;
     
Preferred Shares, Series IV  $0.3250 per share payable July 1, 2011, to shareholders of record June 15, 2011; and
     
Preferred Shares, Series V  $0.296875 per share payable July 1, 2011, to shareholders of record June 15, 2011.
     
    BY ORDER OF THE
BOARD OF DIRECTORS
     

  ROBERT A. BALCOM
SENIOR VICE PRESIDENT,
GENERAL COUNSEL - CANADA &
SECRETARY

Toronto, Canada
May 9, 2011

SOURCE George Weston Limited


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