Dividend Declaration

13 April 2017

Hadrian's Wall Secured Investments Limited (the "Company")

Dividend Declaration

Dividend for the Period Ended 31 March 2017

The Directors of the Company have declared that a dividend of 0.6p pence per share be paid to holders of Ordinary Shares as follows in respect of the period ended 31 March 2017:

Ex-Dividend Date: 27 April 2017

Record Date: 28 April 2017

Payment Date: 19 May 2017

Contact Details

Hadrian's Wall Capital (Investment Adviser)

Ron Miao / Mike Schozer Telephone 020 3026 8620

International Fund Management (Investment Manager)

Chris Hickling Telephone 01481 737600

Winterflood Investment Trusts (Corporate Broker)

Joe Winkley / Neil Morgan Telephone 020 3100 0000