COMPANY ANNOUNCEMENT
GRAND HARBOUR MARINA P.L.C. (THE "COMPANY")
Date of Announcement 1 March 2012 Reference 60/2012 Listing Rule LR5.16.5
This is a company announcement being made by the Company in compliance with Listing Rule 5.16.5 of the Listing rules:
Grand Harbour Marina p.l.c. announces that, on the 29 February 2012, Mr John Hignett resigned from the office of director of the Company.
Signed: ________________________
Louis de Gabriele Company Secretary