Tuesday, March 29, 2016 11:32AM /NSE

Please be informed that at the meeting of the Board of Trancorp Hotels Plc held on Wednesday, March 23, 2016, the Board;

·         Accepted the resignation letter from Mr. Benjamin Dikki with effect from March 23, 2016 

·     Appointed Dr. Vincent Akpotaire and Mr. Adim Jibunoh as Non- Executive Directors of the Company, effective March 23, 2016.

Please find attached the Curriculum vitae of Mr. Jibunoh and Mr. Akpotaire. This is for your information and necessary action.