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PR. 355/2017-AYRTN-RESIGNATION AND APPOINTMENT OF DIRECTORS

AYRTN announces for the information of the general investing public that, Messrs. Tobie Krige and Mohamed Mangel have resigned from the Board of the company effective December 2016.
The company further announces the appointment of Messrs. Nik Amarteifio and Yaw Opare Asamoah as Directors to the Board.

Attached are the Curriculum Vitae of the two Directors.

Issued in Accra, this 4 th day of October, 2017

Attachment 2