Woolworth (Cyprus) Properties PLC

Board/Management Information • Jul 16, 2014

A210N KYTPO	Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)
Name of Issuer:	WOOLWORTH (CYPRUS) PROPERTIES PLC
Submitted by:	GEORGE MITSIDES - COMPANY SECRETARY
Address:	P O BOX 21744, 1589 NICOSIA
	To the Cyprus Stock Exchange Council

Name		Position		Date of Resignation
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member - Independence (e.g. Member, Non Executive - Independent)	Profession		Date of Appointment
GEORGE LOUCA	MEMBER EXECUTIVE NON INDEPENDENT	ACCOUNTANT		15/07/2014
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
	SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES

Signature

15/07/2014

Date

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Tel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.

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