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PR. 046/2011 GGBL-APPOINTMENT OF DIRECTORS

GGBL has announced that Mr. Stephen C. Gannon and Mr. Zooullis Mina have been appointed to the Board of the Company effective February 2, 2011.

Mr. Stephen C. Gannon is the Managing Director of Guinness Cameroun Hub and has held this position since April 2009. He has over 11 years experience in the beverage industry and has worked in several senior positions with Diageo's operations in Africa and Europe. He has a BSC in Biochemistry from Brunel University and also attended Henley Management College. He was appointed to the Board of Guinness Ghana Breweries Limited on February 2, 2011.

Mr. Zooullis Mina is the Financial Director for Heineken Africa and Middle East and has held this position since 2008. He has over 22 years experience in the beverage industry and has held several senior positions in Heineken's operations in Europe including Russia and Hungary. He is a Chartered Accountant and an Associate of the Chartered Institute of Management Accountants (UK) and holds a Bachelor of Commerce and a Bachelor of Accounting both from the University of Witwatersrand Johannesburg. He was appointed to the Board of Guinness Ghana Breweries limited on February 2, 2011.

Issued in Accra, this 18th
day of February, 2011