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PR. 302/2013-CAL-APPOINTMENT OF A NEW COMPANY SECRETARY

CAL announces that with effect from October 29, 2013, the bank has terminated Dehands Services Ltd and appointed Veritas Advisors Ghana Limited as its Company Secretary. Contact details of the new company secretary are as follows:

Veritas Advisors Ghana Ltd
Don Levy House
Osibisa close
Airport, Accra Tel: (+233) 208140683

Issued in Accra, this 4th day of November, 2013.