CIHL.L Regulatory News (CIHL)

13 Feb 2007 07:01

BB Holdings Ltd13 February 2007 BBHL ANNOUNCES DIRECTOR APPOINTMENT Belize City, Belize, February 13, 2007. BB Holdings Limited (London: BBHL (the"Company)) announces that Philip Thomas Osborne (Age 44), who has been CompanySecretary of the Company since 1993, has been appointed as a Director of theCompany with immediate effect. Mr. Osborne is currently a director of the following companies:- Ariel International Development Inc.BB International LimitedBHI (BVI) LimitedBHI Services LimitedBHI (Tower) LimitedBougainvillea Investments LimitedBougainvillea Operations LimitedCapitol Group LimitedCarduco LimitedCaribbean International Investment LimitedCarlisle Holdings (Bermuda) LimitedCarlisle Group LimitedCarlisle Services Limited (Belize)House of ENO, Ltd.Indigo Selection Holdings PTY LimitedIndigo Selection PTY LimitedIntercommunications Technologies LimitedKenard Investments LimitedL.I. Holdings LimitedOxford Investments (Belize) LimitedPrivate Investment LimitedPrize Holdings International LimitedRapid Reef Holdings LimitedSagis Investments LimitedSeagrass Holdings LimitedSea Transportation Holdings LimitedThe Belize Ports Limited In the past five years, Mr. Osborne has previously been a director of thefollowing companies: Aaxis LimitedBelize Electricity LimitedBelize Telecommunications LimitedBombshell LimitedCarlisle Facilities Services LimitedCriswood LimitedInternational Prospects Investments LimitedQuebec Inc.Seashell Group LimitedSeashell II LimitedTertian Holdings Limited Mr. Osborne is interested in 86,015 ordinary shares in the Company. There are no further details that are required to be disclosed pursuant toparagraph (g) of Schedule 2 of the AIM Rules. The Company also announces the retirement of Sir Edney Cain as a Director of theCompany with immediate effect. The Board of Directors of the Company now comprises of Lord Ashcroft, DavidHammond, John Searle, Emory King, Cheryl Jones, Philip Johnson, and PhilipOsborne. This information is provided by RNS The company news service from the London Stock Exchange