April 03, 2012

The Company has notified The Exchange that the Board of Directors of the Company at a recent meeting passed a resolution to change the Company’s year-end to 30th September.

Consequently, the Company’s financial year which hitherto runs from 1st January to 31st December will now run from 1st October to 30th September with effect from 2012.April 03, 2012

The Company has notified The Exchange of the appointment of Dr. Ernest Nnaemeka Azudialu-Obiejesi as a non-Executive Director of Julius Berger Nigeria Plc.

Dr. Ernest Azudialu is a graduate of Accountancy from University of Benin, a Doctor of Business Administration, University of Nigeria, Nsukka. He is a Fellow of Institute of Nigerian Institute of Sales Management. Until his appointment, he is the President/CEO Nestoil Plc, Lagos.

His appointment is with effect from March 22nd, 2012.



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