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Desnoes & Geddes Ltd.(DG): Appointment of Directors

On 28 August 2006, Messrs. Peter K. Melhado and Richard W.T. Coe were appointed Directors to the Board of Desnoes & Geddes Limited.

The appointments were subject to confirmation from the gentlemen, which were only just received.

The company apologizes for any inconvenience this late release may have caused.