Ghana, 08 April, 2016

Following approval by the shareholders of Guinness Ghana Breweries Limited’s (“GGBL” or the “Company”) at the
Annual General Meeting of the Company held at the Golden Tulip Hotel, Kumasi on 27 January, 2016 and approval by
the Board of Directors of GGBL on 22 September, 2015, GGBL is pleased to announce a GHS 180,000,000
Renounceable Rights Issue of 96,256,685 ordinary shares of no par value at GHS 1.87 per share (the “Offer”).


Series Name AFB S22


Description 1-Year Floating Rate Senior Unsecured Note

Issue Date 20/04/2015

Maturity Date 20/04/2016

Amount (GHS) 3,379,730


Qualifying Date:
Noteholders of Series S22 registered in the books of AFB as at close of business on 12th April, 2016 will
qualify for coupon payment.

SCB has announced a dividend of GH¢0.0725 per preference share in respect of the dividend period 31st March, 2016 to 30th September, 2016. The Dividend Rate (interest) is 27.6325%.

GCB announces the appointment of Mr. Socrates Afram (Chief Finance Officer) as a Director of the Bank effective March 24, 2016.

Issued in Accra, this 1st
day of April, 2016.

Lome, 23 March, 2016 - Ecobank Transnational Incorporated (ETI), parent company of the Ecobank Group, today announced the appointment of Mrs. Laurence do Rego as Group Executive of Commercial Banking. The appointment takes effect from 1 May 2016. Mrs. do Rego is currently Ecobank’s Chief Financial Officer and Group Executive, Finance.
Laurence do Rego, whose career spans some 24 years, joined Ecobank in 2002 as Financial Controller for the Group’s Benin subsidiary. She was later appointed Financial Controller for parent company ETI and became the Group’s Chief Financial Officer in 2005.

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