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SIC-NOTIFICATION OF CHANGES IN DIRECTORSHIP

SIC has announced that the under-listed persons have been appointed as the Board of Directors of the Company.

i. Mr. Max Cobbina – Chairman – May 21, 2009
ii. Mrs. Yvonne Osei-Tutu – Member – May 21, 2009
iii. Mr. Kingsley Awuah-Darko – Member – July 16, 2009
iv. Dr. Vitus Annab-Bisi – Member – July 16, 2009
v. Mr. Benjamin Acolatse – MD – July 16, 2009