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Market Announcement: Seychelles Breweries Limited: Retirement of Lekha Nair and appointment of Aubrey Lucas to the Board of Directors

Shareholders are advised that Mrs Lekha Nair has retired as a Non-Executive Director from the Seychelles Breweries Limited board with effect from 31 October 2017. 

Shareholders are also advised that Mr Aubrey Lucas was appointed as a Non-Executive Director to the board of Seychelles Breweries Limited on 31 October 2017. This is a board appointment and in terms of Article 84 of the articles of association of the Company Mr Lucas shall be proposed for re-election at the AGM due to be held on 2 December 2017.