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PR. 358/2014-GGBL-APPOINTMENT OF DIRECTORS

GGBL announces the appointment of Mr. Martyn Andrew Kofi Gbordzor Mensah and Mr. Mark Dominic Sandys to the Board of the company.

i. Mr. Martyn Andrew Kofi Gbordzor Mensah is the Chief Executive Officer of UT Holdings, owners of a diversified group of nine (9) subsidiaries. He was appointed to the Board of GGBL in October 2014.

Mr. Mensah holds a degree in Electrical and Electronic Engineering from University of Bath, an MBA and Diploma from Imperial College Business School, London. He has a career spanning over twenty (20) years and he has accumulated a wealth of knowledge in the theory and practice of management.

ii. Mr. Mark Dominic Sandys is the Guinness Global Brand Director. He was appoint to the Board of the company in October 2014.

He is accountable for Guinness Strategy, Performance and Growth drivers representing Global Sales of over £1bn NSV. He holds an MA Oxon, in English and French from Balliol College, Oxford University. He has over seventeen (17) years’ experience in Diageo in the field of Marketing.

Issued in Accra, this 28th
day of November, 2014