Desnoes & Geddes – Appointments and Resignation of Directors

Desnoes and Geddes Ltd has advised that at its Board of Director meeting held on August 28, 2009, the following Directors were appointed to or resigned from the Board:

Appointments

Mr. Alan Barnes – Managing Director

Mr. Patrick Van Schie; and

Mr. Hamish McDonald.

Resignations

Hon.  Patrick Rousseau O.J.

Mrs. Marguerite Orane;

Mr. Nicolaas Vervelde; and

Mr. John Randolph Millian.