Seccom (Private) [imited, ‘COMPANY SECRETARIES - py 6344 1 - 2/1, DE FONSEKA PLACE, COLOMBO - 5 kem.a.shamed = aca L.k..ahamed - aca Phone: 2.590176 Fax: 2581618 ‘The Chief Operating Officer Me Renuke Wijayawardhane ‘Colombo Stock Exchange 04 - 01 West Block, World Trade Centre, Echelon Square, Colombo 1 Dear Sir Re: Tokyo Cement Company (Lanka) PLC Ri Exchar In terms of Section 8 - Corporate Disclosure of the Listing Rules of the Colombo Stock Exchange, its hereby disclosed that : NV Nippon Coke and Engineering Company Limited (Japan) has removed Mr Hiroki Tsukigawa as their nominee director in terms of Article 104 of the Company's Articles of Association from the Board of ‘Tokyo Cement Company (Lanka) PLC with effect from 28° July 2017. The Board of Directors of Tokyo Cement Company (Lanka) PLC has noted this change on 27" July 2017 In terms of Rule 7.8 (b) , It Is hereby disclosed that Mr Hiroki Tsukigawa, has no Relevant Interest in the shares issued by the Company other than as Nominee and Non Executive Director of Nippon Coke & Engineering Co Ltd, (Japan) who are the holders of 18,954,360 Voting shares in the Company as at date. 8/ Board at its meeting held on 27" July 2017, has resolved to appoint Mr Susumu Ando as an Non Executive Director in terms of the Collaboration Agreement dated 1* August 2016 entered Into with UBE Singapore PTE Limited. He will serve as an Nominee and Non Executive Director of UBE Singapore PTE Limited to the Board of Tokyo Cement Company (Lanka) PLC with effect from 28 July 2017 In terms of Rule 7.8 (b) , itis hereby disclosed that Mr Susumu Ando has no Relevant Interest in the shares issued by the Company other than as Nominee and Non Executive Director of UBE Singapore PTE Limited who are the holders of 26,730,000 Voting shares in the Company as at date, A Brief Profile of the New appointee is attached as part of this announcement in terms of Rule 7.10.3 (d) of the Listing Rules. Yours faithfully for and on behalf of TOKYO CEMENT COMPANY (LANKA) PLC a ‘Ikmma/sec/410/90 o'd elgteszteoo 401440 ,Q3W¥HY epipl L1oz-1mMr-82Mr Susumu Ando , serves ‘Singapore, He is a Graduat Of Companies In the year departments, fe rg tahaaing Director of UBE Singapore PTE Limited , Company incorporated in te in Bachelor of Commerce from Ritsumelkan University, He joined the UBe group " 1997 and has served in the cement Construction material and Ready mix 921601 01440 ,CANYHY o2-1nt-82 606 914404 LUST LE gig1es2l lo'd