George Weston Limited - Dividend Notice



    TORONTO, Feb. 12 /CNW/ - NOTICE IS HEREBY GIVEN THAT a quarterly dividend
on George Weston Limited Common Shares, Preferred Shares, Series I, Preferred
Shares, Series II, 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, 2008, to
                                    shareholders of record March 15, 2008;

    Preferred Shares, Series I   -  $0.3625 per share payable March 15, 2008,
                                    to shareholders of record February 29,
                                    2008;

    Preferred Shares, Series II  -  $0.321875 per share payable April 1,
                                    2008, to shareholders of record March 15,
                                    2008;

    Preferred Shares, Series III -  $0.3250 per share payable April 1, 2008,
                                    to shareholders of record March 15, 2008;

    Preferred Shares, Series IV  -  $0.3250 per share payable April 1, 2008,
                                    to shareholders of record March 15, 2008;
                                    and

    Preferred Shares, Series V   -  $0.296875 per share payable April 1,
                                    2008, to shareholders of record March 15,
                                    2008.


                                    BY ORDER OF THE
                                    CHAIRMAN OF THE BOARD



                                    ROBERT A. BALCOM
                                    SENIOR VICE PRESIDENT,
                                    ASSISTANT SECRETARY


    Toronto, Canada
    February 10, 2008
    





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