George Weston Limited - Dividend notice

    TORONTO, Feb. 23 /CNW/ - NOTICE IS HEREBY GIVEN THAT a quarterly dividend
on George Weston Limited Common Shares as follows:

    Common Shares    - $0.36 per share payable April 1, 2009, to shareholders
                       of record March 15, 2008;

                       BY ORDER OF THE
                       CHAIRMAN OF THE BOARD

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

    Toronto, Canada
    February 23, 2009

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