DN TYRE & RUBBER PLC
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APPOINTMENT OF A NEW DIRECTOR FOR DN TYRE & RUBBER PLC


NOTICE IS HEREBY GIVEN THAT an additional Director has been appointed to the Board of the Company He is DR BAMIDELE MAKANJUOLA.


BACKGROUND


Dr. Makanjuola was born on 12th September, 1952 and has a Doctorate Degree in Chemical Engineering specializing in Polymer Science. He spent most of his working life at Vitafoam Nigeria Plc and will retire as Managing Director/CEO of the company at the end of September, 2012. He is a member of the Nigerian Society of Engineers and council member of the Lagos Chamber of Commerce and Manufacturing Association of Nigeria, amongst others.

We welcome Dr Makanjuola unto our Board and trust his vast experience in business and industry will impact tremendously on our Company.


COMPANY SECRETARY
DN TYRE & RUBBER PLC
IKEJA, LAGOS

y 28th January, 2008
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