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PR. 113/2011 CMLT-NOTICE OF ANNUAL GENERAL MEETING (AGM) CORRECTION OF DATE

We refer to our press release No.111/2011 issued on April 15, 2011 on the above company.

Please note that the date for the Annual General Meeting is Friday, May 13, 2011 and NOT Thursday May 5, 2011 as stated in the earlier press release.

The venue remains the same – the Mini Conference Room, of the Ghana Trade Fair Company Limited at 10.00 am prompt.

Issued in Accra, this 20th
day of April, 2011