THE NIGERIAN STOCK EXCHANGE FACTBOOK 2008

Published Under the Authority

of the Council of:

THE NIGERIAN STOCK EXCHANGE

STOCK EXCHANGE HOUSE

2/4 Customs Street,

P.O. Box 2457, Lagos

Telephone: 234-01-2660287, 2660305, 2660335, 2669978, 2661293

Telex 23567 STEX.NG

Fax: 234-01-2668281, 2668724

E-mail: nse@nigerianstockexchange.biz

Website:www.nigerianstockexchange.com

BRANCHES:

Abuja (Area Office)

Kaduna

Port Harcourt

Kano

Onitsha

Ibadan

Yola

Benin

Ilorin

Uyo

EDITORIAL BOARD

Prof. Ndi Okereke-Onyiuke, PhD, OON (Chairman)

Mr. Kene Okafor (Editor)

Mr. Farooq Oreagba (Editor)

Mr. Arize Nwobu (Deputy Editor)

Copyright:

The Nigerian Stock Exchange

ISBN 978 0262 - 1 - 6

Design/Typesetting by: Management Information Technology Department of The Nigerian Stock Exchange, 2/4 Customs Street, Lagos.

Produced by:

Pathway Communications Ltd.,

5/6, Adekunle Odunlami Crescent,

Next to AfriBank Estate,

Ilupeju - Lagos.

Nigeria.

Tel: 01-7911733

FACTBOOK 2008

TATE INDUSTRIES PLC

1. Head Office:

47/48 Eric Moore Road,

Iganmu Industrial Estate,

Iganmu, Lagos.

Tel: 234-01-801930-9

Tax: 234-01-833488, Telex: 26990

2. Nature of Business:

Packaging and Cubing of Granulated Sugar, Production of Liquid Sugar, Cornflakes, Icing Sugar, Plastic Pipes and Plastic Products.

3. Date of Incorporation:

March 1st, 1962

4. Date Listed on The Exchange:

September, 1969

5. NSE Classification:

Food/Beverage/Tobacco

6. Board of Directors:

Alh. (Dr.) Adamu L. Ciroma (Chairman)

Margaret R. A. Adeleke (MD)

Anthony P. Whitmee (British)

Alhaji M. Zakaria Idris

John Charles Rowe (British)

Alhaji Yekini Olayemi Odutola

Chief Eniang Efiong Offiong

7. Company Secretary:

Ronke Ogunfowora

8. Auditors:

Akintola Williams & Company

(Chartered Accountants)

235, Ikorodu Road,

Lagos.

9. Company Registrars:

Union Bank of Nigeria Plc.

2, Burma Road,

Apapa.

10. Subsidiaries/Associates:

Tate Agric & Foods Division

Km. 38 Abeokuta Expressway,

Sango Ota.

11. End of Accounting Year

December 31st.

12. Number of Employees

590

13. Capital Structure

i.Authorised: 80,000,000 Ordinary Shares of 50k

ii.Paid-Up 66,561,071 Ordinary Shares of 50k

14. Analysis of Shareholding

Nigerians 42,139,178

Caprilla Tate Ltd. U.K, 23,296,345

Tate & Lyle Holds. UK 1,125,008

FIVE-YEAR FINANCIAL SUMMARY

Important Note:

While every effort is made to ensure accuracy, no responsibility is accepted for any error, which may occur in this book.

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