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PR. 277/2012-AYRTN-RESIGNATION AND APPOINTMENT OF DIRECTOR

AYRTN announces the resignation of Messrs. Norman Siebert and Bill Little Tweedie as Non-Executive Directors of the Company effective April 5, 2012.

Mr. Richard Leslie Kofi Amegashie has been appointed to the Board to replace Mr. Bill Tweedie with effect from April 5, 2012.

Mr. Amegashie is a Managing Executive, He holds directorships in the following companies: Adcock Ingram East Africa Limited, Kenya; Strat Afrique Ghana Limited, Ghana and Strat Afrique Development (Pty) Limited, South Africa.

Issued in Accra, this 9th
day of October, 201