| Date of change | 08/09/2010 |
| Type of change | Resignation |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Name | David Heginbottom |
| Age | 39 |
| Nationality | British |
| Qualifications | Chartered Accountant (Institute of Chartered Accountants in England and Wales) Master of Arts (Oxford University) |
| Working experience and occupation | David joined Diageo Plc in 1996, and has held a variety of Finace Director roles in Asia Pacific since 2004, currently holding the position of Finance Director, Asia Pacific. Prior to joining Diageo, David worked for KPMG where he qualified as a Chartered Accountant with the Institute of Chartered Accountants in England and Wales. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| David Heginbottom resigned as Alternate Director to Siobhan Mary Hamilton with effect from 8 September 2010. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 13 Sept 2010 |
| Category | Change in Boardroom |
| Reference No | GA-100909-51494 |