Date: March 03, 2020

FirstRock Capital Holdings Limited (FIRSTROCK) has advised that Dr. David Lowe has resigned from the Board of Directors effective February 28, 2020.

FIRSTROCK has also advised that Deputy Chairman Mr. Norman Reid and Mr. Alton Morgan, Director, have both been appointed Interim Chairman and Deputy Chairman respectively.

FIRSTROCK further advised that Mrs. Fay Hutchinson has been appointed to the Board of Directors effective March 2, 2020.

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