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FAN MILK LTD (FML) – LISTING OF ADDITIONAL SHARES

FML has listed an additional 98,922,740 ordinary shares on the Exchange’s First Official List as a result of the bonus share issue. The bonus share issue was in the ratio of five (5) new shares for every one (1) share held. This brings the total number of shares to 118,707,288.
 
Issued in Accra, this 14th     

day of December, 2010