The Board of Directors of Stella-Jones Inc. (TSX:SJ) is pleased to announce that
a semi-annual dividend of $0.26 per share, representing an increase of 8.3% over
its previous semi-annual dividend, has been declared on the outstanding common
shares of the Corporation, payable on October 7, 2011 to shareholders of record
at the close of business on September 2, 2011. This dividend is designated to be
an eligible dividend.


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