The Ghana Stock Exchange, acting under Rule 7(1) of its Automated Trading System Rules, and with prior notification to the Securities and Exchange Commission, has suspended trading in the shares of Accra Brewery Ltd (ABL).

The suspension will be effective Tuesday September 7, 2010 and will remain in force until the close of business on Wednesday September 8, 2010. The Exchange believes that circumstances exist or can occur that would result in other than the orderly trading in the shares of ABL.

Shareholders of Accra Brewery Ltd will hold their 35th Annual General Meeting at the National Theatre, Accra on Wednesday September 8, 2010 at which the holders will, among other things, consider a special resolution to de-list the company from the Exchange.


Issued in Accra, this 7th
day of September, 2010