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Resignation

Carreras Limited – Resignation of Directors

Carreras Limited has advised that Mr. Richard Lewis has resigned as a Director of the Company effective November 5, 2014 and Mr. Gavin Jordan, Finance Director and Company Secretary, effective December 31, 2014. The replacement for Mr. Jordan will be the subject of subsequent announcement.

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JMMB – Resignation and Appointment

JMMB advised that Miss Carolyn DaCosta has resigned as Company Secretary for JMMB Insurance Brokers Limited and Joan Duncan Foundation effective May 31, 2014. As such, the Board of Directors of these entities have appointed Mrs. Claudine Campbell-Bryan as Company Secretary.

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