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PR. 049/2013-GGBL-RESIGNATION AND APPOINTMENT OF DIRECTORS

GGBL announces the resignation of Mr. Stephen C. Gannon from the Board of the company effective February 18, 2013.

The company also announces the appointment of Mrs. Agnes Emefa Essah to the Board effective February 18, 2013 to replace Mr. Stephen C. Gannon.

Mrs. Agnes Emefa Essah is the Marketing Director for Guinness Ghana Breweries Limited and has held this role since December 2011 when she returned to Ghana after having successfully completed a 3-year international assignment as the Head of Marketing at Namibia Breweries Limited in Namibia. Mrs. AEssah has over eighteen years experience as a Marketing professional and worked for Milicom Ghana Limited, the Electricity Company of Ghana and M&J Group in senior marketing positions before joining Guinness Ghana Breweries Limited in 2002.

She holds an MBA and BA in English and Arabic and obtained both degrees from the University of Ghana in 1990 and 2001 respectively.

Issued in Accra, this 28th
day of February, 2013