Interim Dividend Announcement

The Directors of Ozgrowth Limited are pleased to confirm the company's intention to pay an interim dividend of 0.2 cents per share (fully franked).

Relevant dates for the dividend are:

Ex Dividend Date: 25 January 2012 Record Date: 1 February 2012 Payment Date: 15 February 2012

Ozgrowth Limited is a listed public company that has been established to provide investors with an exposure to a portfolio of assets that are intended to show consistent positive returns.
The portfolio of assets is managed by Westoz Funds Management Pty Ltd, a 100% owned subsidiary of
Euroz Limited (ASX Code: EZL).
Whilst the majority of investments will be sourced from the Australian equity market, the portfolio is intended to produce the desired returns regardless of the general direction of that market. Ozgrowth Limited will also consider unlisted investment opportunities as appropriate.
For more information on Ozgrowth Limited, please refer to our web site

www.ozgrowth.com.au O z g r o w t h L im it e d A B N : 52 12 6 45 0 27 1

Level 18, Alluvion

58 Mounts Bay Road

Perth Western Australia 6000

Telephone: +61 8 9321 7877

Facsimile: +61 8 94321 8288 web: www.westozfunds.com.au

PO Box Z5036

St Georges Terrace

Perth Western Australia 6831

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Interim Dividend Details