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PR. 097/2012 EGL-CHANGE OF ANNUAL GENERAL MEETING DATE

Press Release No. 091/2012 refers.

EGL announces that the Company’s 2nd Annual General Meeting date announced earlier (PR. No. 091/2012) has be re-scheduled for 31st May, 2012. The venue is the Ghana College of Physicians and Surgeons at 10:30 am.

Issued in Accra, this 13th
day of April, 2012