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PR. 229/2012 SPL-POSTPONEMENT OF ANNUAL GENERAL MEETING

Our PR No. 177/2012 refers.

SPL has announced that the Company’s 9th Annual General Meeting which was scheduled for Tuesday, July 31, 2012 has been postponed. A new date will be communicated in due course.

Issued in Accra, this 30th
day of July, 2012.