Carreras Limited

At a meeting of the Board of Directors on February 6, Mr. Michael G. Bernard and Mr. William A. McConnell were appointed directors of the Board.

Carreras Gp. Ltd. (CAR) – Transfer of Shares

114,494,560 Ordinary stock units in Carreras Group Lt. (Ja.), representing 47.17% of the issued capital, are currently held and registered in the name of Rothmans of Pall Mall (International) Ltd.,