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PR. 274/2012 AYRTN-RETIREMENT OF THE MANAGING DIRECTOR

AYRTN announces that the Managing Director of the Company, Mr. Samuel Adjepong has indicated his intention to retire effective December 31, 2012 and this has been accepted by the Board of Directors of the Company.

Consequently, a search for his replacement has commenced.

Issued in Accra, this 4th
day of October, 2012