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PR. 277/2013-BOPP-NOTIFICATION OF CHANGE OF DIRECTORS

BOPP announces the appointment of Mr. Ramachandra Rao Kodey as a Director of the company effective October 1, 2013. Mr. Kodey replaces Mr. Sun Yi Ling who has resigned.

Mr. Kodey joined Wilmar in 2012 as CEO, West African Operations, responsible for its businesses in West, Central and East Africa. Prior to that, he was Managing Director for its Joint Venture Group Companies in Uganda since 2004. He has vast experience in Oilseed and Vegetable Oil Sector since 1971and led organizations in public, private and cooperative sector in India and Africa. He graduated in Chemical Engineering from Andhra University, India.

Issued at Accra, this 22nd
day of October, 2013