UNIL announces that Mr. Clarence D. L. Nartey had resigned as the Brand Building Director with effect from 1st January, 2016. Ms. Nana Yaa Kissi was appointed as a director of the board in place of Mr. Nartey with effect from 14th March, 2016. She is now the new Brand Building Director of the company.

Nana Yaa is a seasoned marketer with over 12 years work experience in cross-functional roles within Unilever. She has multi country and category experience in various positions including Personal Care Category Manager for Unilever Ghana and Skin Cleansing Category Manager for Unilever West Africa.

Before being appointed as Brand Building Director for Unilever Ghana in January 2016, she was the Head of Marketing for Africa Emerging Markets now Central Africa with responsibility for a number of markets including Angola, Cameroon DRC, Mauritius, Gabon and Southern African markets.

She holds a Post Graduate Diploma in Business and Marketing Strategy from EduQual and a Masters’ degree in Marketing and Innovation from the London School of Marketing. She is result driven and has a proven record of crafting and implementing winning brand strategies to deliver business goals.

Issued at Accra, this 23rd
day of March, 2016.

Guinnes Ghana Breweries (GGBL) has become aware that Diageo Highlands B. V., a wholly –owned subsidiary of Diageo plc, has acquired the entire issued share capital of Heineken Ghanaian Holdings B.V. pursuant to a share purchase transaction. Following the acquisition, the name of Heineken Ghanaian Holding B. V. has been changed to “Diageo Ghanaian Holding B. V.

Diageo Highlands B. V. currently holds 52.42% of the issued shares in GGBL while Diageo Ghanaian Holdings Limited also holds 20% of the issued shares in GGBL.

Mr Simon Dornoo leaces GCB Bank Limited on 3rd March, 2016 after a six-year tenure as Managing Director to pursue other interests.

During his tenure, Mr Dornoo led his Execution Management and GCB team to transform the Bank and reposition it as one of the best performing banks in the country.

The Board, Management and Staff of GCB Bank are privileged to have worked closely with him to propel the Bank to its current status and wish to express their profound gratitude to him for his period of dedicated service to the Bank.

GCB Bank Limited wishes him well in his future endeavours.

The Board has initiated steps for Mr. Dornoo's replacement to propel the Bank to the next level of growth and until then Mr Samuel sarpong, Chief Operating Officer , has been appointed Acting Managing Director.

In terms of JSE Listings Requirement 3.63, AngloGold Ashanti gives notice that the Company Secretary has dealt in securities of the Company, after having received clearance to do so in terms of JSE Listings Requirement 3.66.

Details of the transaction are provided below: Name of executive Maria Sanz Perez
Name of company AngloGold Ashanti Limited
Date of disposal of shares 16 March 2016
Nature of transaction On-market sale of 44 768 ordinary shares pursuant to the exercise of shares granted in terms of the Company’s Bonus Share Plan

1. Offer date

17 June 2015
Strike price per share Nil
Number of shares sold 18 511
Selling price per share R208.6823
Value of shares sold R3 862 918.06

2. Offer date

21 February 2015
Strike price per share Nil
Number of shares sold 869
Selling price per share R209.71
Value of shares sold R182 237.99

3. Offer date

24 February 2014
Strike price per share Nil
Number of shares sold 15 546
Selling price per share R208.6823

Final Dividend
CAL announces that the Directors of the bank have decided to propose to the shareholders a final dividend of GH¢0.097 per share in respect of its financial year ended December 31, 2015. This is subject to shareholders approval at the bank’s Annual General Meeting. The final dividend for 2014 was GH¢0.081 per share.

Qualifying date
All shareholders registered in the books of CAL at the close of business on Thursday, 24th March, 2016 will qualify for the final dividend.

Closure of Register
The Register of shareholders will be closed from Tuesday, 29th March, 2016 to Wednesday, 30th March, 2016 (both dates inclusive).

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Tuesday, 22nd March, 2016. Consequently, an investor purchasing CAL shares before this date will be entitled to the final dividend. However, an investor buying CAL shares on or after Tuesday, 22nd March, 2016 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend will be paid on Tuesday, 3rd May, 2016.

Annual General Meeting
The bank’s Annual General Meeting will be held on Thursday, 31st March, 2016 at the Conference Auditorium of the Ghana College of Physicians and Surgeons at 10.00 am.

Issued in Accra, this 29th
day of February, 2016.

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