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GGBL announces the resignation of Ms. Katherine Joanna Seljeflot from the Board of the company effective April 24, 2014.

The company also announces the appointment of Mr. Stephen Nirenstein and Mr. Prince William Ankrah as Directors.

Mr. Stephen Nirenstein is the Group Financial Planning and Analysis Director for Diageo Plc-Hungary and was appointed to the Board in May 2014. Mr. Stephen Nirenstein has about 20 years of organizational experience with various institutions including Diageo Plc. He holds a B. (Accounting, Auditing and Finance) with Finance option, University of Cape Town.

Mr. Prince William Ankrah is the General Secretary to the Ghana Mine Workers’ Union of TUCG – Accra and was appointed to the Board in May 2014 representing Social Security and National Insurance Trust (SSNIT). Mr. Prince William Ankrah has over 25 years of organizational experience.

Issued in Accra, this 27th
day of May, 2014