CCC Advises of Resignation of Audit Committee Members

Caribbean Cement Company Limited (CCC) has advised that Mr. Brian Young - CCC`s Chairman, Dr. Judith Robinson - Chairman - Board Audit Committee and Mr. Bevon Francis - Member - Board Audit Committee have resigned from the Board of Directors of CCC effective August 19, 2014. CCC has advised that Dr. Robinson`s and Mr. Francis` resignations were not due to any disagreement in respect of accounting principles or practices of, financial statement disclosure or any material issue impacting on the Audit Committee or the members` ability to properly carry out the functions delegated by the board.