George Weston Limited - Dividend notice



    TORONTO, Feb. 17 /CNW/ - NOTICE IS HEREBY GIVEN THAT a quarterly dividend
on George Weston Limited 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:

    
    Preferred Shares, Series I   - $0.3625 per share payable March 15, 2009,
                                   to shareholders of record February 28,
                                   2009;

    Preferred Shares, Series II  - $0.321875 per share payable April 1, 2009,
                                   to shareholders of record March 15, 2009;

    Preferred Shares, Series III - $0.3250 per share payable April 1, 2009,
                                   to shareholders of record March 15, 2009;

    Preferred Shares, Series IV  - $0.3250 per share payable April 1, 2009,
                                   to shareholders of record March 15, 2008;
                                   and

    Preferred Shares, Series V   - $0.296875 per share payable April 1, 2009,
                                   to shareholders of record March 15, 2009.

                                   BY ORDER OF THE
                                   CHAIRMAN OF THE BOARD

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

    Toronto, Canada
    February 16, 2009
    




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