STANDARD CHARTERED BANK GHANA LIMITED (SCB) ANNOUNCEMENT OF RENOUNCEABLE RIGHTS OFFER QUALIFYING DATE AND CLOSURE OF REGISTER OF MEMBERS

Our Press Release No. PR 333/2009 refers.

SCB has announcement that the ex-rights day is November 2, 2009 and not October 30, 2009 as announced earlier.

Issued at Accra, this 29^th