MALVERN INTERNATIONAL PLC

Board/Management Information • Oct 21, 2016

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RNS Number : 1649N

Malvern International PLC

21 October 2016

21 October 2016

MALVERN INTERNATIONAL PLC

("Malvern" or the "Company")

Directorate Change

Malvern International plc (AIM: MLVN), the provider of educational services in the UK, Europe and Asia, is pleased to announce the appointments with immediate effect of Sam Malafeh as an Executive Director and of Navin Khattar and Wee Hock Kee as Non -Executive Directors.

Gopinath Pillai, Chairman, commented: " We welcome Sam Malafeh, Navin Khattar and Wee Hock Kee on the Board and look forward to their active participation in the proceedings of the Board".

The following details in relation to the appointment of Dr Sam Malafeh (formerly Sam Sharifi Asadi Malafeh), aged 39, are disclosed in accordance with Schedule 2(g) of the AIM Rules:

Current directorships	Past directorships held within the last five years
Break Time Limited Break Time Manukau Limited Break Time Parnell Limited Station Mart Limited	None

Dr Malafeh holds 4,000,000 Ordinary Shares in the Company representing 4.75 per cent. of the Company's current issued share capital. In addition, he has agreed to subscribe for 2,000,000 Ordinary Shares on or before 15 January 2017 and a further 3,000,000 Ordinary Shares on or before 15 March 2017 in each case at 5p per share.

There are no other disclosures in accordance with Schedule 2(g) of the AIM Rules.

The following details in relation to the appointment of Mr Navin Khattar, aged 43, are disclosed in accordance with Schedule 2(g) of the AIM Rules:

Current directorships	Past directorships held within the last five years
AEC Education plc Bomatic Limited Chancellor Management Limited Eastleaf Ltd English Association of American Bond and Share Holders, Limited (The) Eltonvale Limited Hartwood Residential Limited Learning Developments Overseas Limited Malvern House Group Limited Malvern House International Limited Malvern House Marketing Limited Malvern House Training Limited	Limerston Ventures Limited

In relation to Schedule 2(g) (v) of the AIM Rules, Mr Khattar was a director of three companies which are non-operative and are in process of being liquidated. These companies are; Learning Developments Overseas Limited, Malvern House Marketing Limited and Malvern House Training Limited. In each case there are no outstanding creditors.

There are no other disclosures in accordance with Schedule 2(g) of the AIM Rules.

The following details in relation to the appointment of Mr Wee Hock Kee, aged 55 are disclosed in accordance with Schedule 2(g) of the AIM Rules:

Current directorships	Past directorships held within the last five years
Backtohealth (Malaysia)Sdn. Bhd. CG Board Asia Pacific Sdn. Bhd. ErgoRehab Sdn. Bhd. Kim Teck Cheong Consolidated Berhad Support Plus Systems Sdn. Bhd. MIMOS Berhad	Kim Teck Cheong Holdings Sdn. Bhd DBC South East Asia Sdn.Bhd. Ideal Jacobs (Malaysia) Corporation Bhd. Erma Asia Sdn. Bhd

There are no other disclosures in accordance with Schedule 2(g) of the AIM Rules.

ENDS

Contacts:
Malvern International plc	www.aurummining.net
Haider Sithawalla	+65 64120733
WH Ireland Limited	Nominated Adviser & Broker
Mike Coe, Ed Allsopp	+44 (0) 117 945 3470

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This information is provided by RNS

The company news service from the London Stock Exchange

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