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Trinidad Cement Limited(TCL): Change in the Board of Directors

Notice is hereby given of the following change in the Board of Directors as at 29th September 2006.

Date of Appointment                                      Name

29th September 2006                                    Darcy Boyce

The Directors of the company as of the 29th September 2006 are:

Name                                                           Occupation

Keith Awong                                                 Chairman- National Gas Company of T&T

Rollin Clifton Bertrand                              Director-TCL Packaging Limited

                                                                      Director-TCL Ponsa Manufacturing Limited       

Andy Bhajan                                               Attorney-at-Law

Darcy Boyce                                               Chief Executive- Barbados Tourism

                                                                      Investments Incorporated

Eutrice Carrington                                    Manager-Investment Management Services

                                                                     Trinidad and Tobago Unit Trust Corporation

Jeffrey McFarlane                                     Executive Director, National Insurance Board

Leopold Navarro                                      Civil Engineer

Yusuff Mohammed Omar                       Director – Tringen

                                                                    Chairman- TCL Ponsa Manufacturing Limited

Ernest Williams                                       Engineering Consultant

Brian Young                                             Chartered Accountant/Management Consultant