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PR. 313/2013-GGBL-RESIGNATION AND APPOINTMENT OF DIRECTORS

GGBL announces the resignation of Mr. Didier Leleu from the board of the company effective 31st July, 2013.

The company further announces the appointment of Mr. Oladele Olusegun Ajayi to the board in October 2013.

Mr. Oladele Olusegun Ajayi is the Managing Director for Heineken, Central and East Africa. He has a twenty-four (24) year organizational experience with Heineken and also has experience in Business Consultancy.

He holds B.Sc. in (Chemical Engineering), PhD. in (Mechanical & Process Engineering) from the University of Strathclyde, Glasgow UK.

Mr. Oladele Olusegun Ajayi replaces Mr. Didier Leleu on the board.

Issued in Accra, this 18th
day of November, 2013