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Desnoes & Geddes Limited (DG) – Appointment and Resignation of Directors

Desnoes & Geddes Limited (DG) has advised that a meeting of the Board of Directors on October 12, 2015, the following directors were unanimously appointed to the Board of Directors with immediate effect: Messrs. Eugene Ubalijoro, Radovan Sikorsky, Andrea Vogliazzo, Stefano Cavenati, Juan Luis Barrios, Wilbert Raajmakers and Hemmo Parson. Immediately after the appointment, the following directors: Messrs. Jed Dryer, Renato Gonzales, Noel daCosta, Cedric Blair, Jaime Grana, Bruce Kidner and Ms. Cristina Diezhandino tendered their resignation with immediate effect.

DG also advised that Mr. Cedric Blair who is also CEO and Mr. Bruce Kidner who is the Chief Financial Officer will both remain in the capacity until further advised.