Sunday, February 8, 2004

The Board of Rogers and Company Limited has to-day unanimously approved the appointment of Mr Philippe Espitalier-Noël as Chief Executive Designate. He will assist the Chief Executive Officer, Tim Taylor, in the formulation of the Group’s strategic plan for a period of three years until the latter retires from office. During this period, Mr Philippe Espitalier-Noël will also continue in his functions as Executive Director of the Aviation and Tourism Cluster.

By Order of the Board
Aruna Radhakeesoon
Company Secretary
06th February, 2004

This communiqué is issued pursuant to Listing Rule 11.3.

The Board of Directors of Rogers and Company Limited accepts full responsibility for the accuracy of the information contained in this communiqué.