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UAC OF NIGERIA PLC: Change in Directorate


23 June, 2010

The company has notified The Exchange of the following changes on its Board.

Dr. Nkosana D. Moyo with his alternate Ms Ngozi O. Edozien and Mr. Simon G. Harford with his alternate Mr. B. A. Adenuga have resigned as directors of the company.

The effective date of these resignations is June 17, 2010.

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