Simonds Farsons Cisk Plc

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COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Simonds Farsons Cisk plc pursuant to MFSA Listing Rule 5.16.3.

The Board of Directors of Simonds Farsons Cisk plc is scheduled to meet on Wednesday 26 th September, 2012 in order to:

1. Consider and approve, the Company's Financial Statements for the six month period ending on 31st July, 2012.
1. Consider the declaration or otherwise of an interim dividend on all Ordinary Shares held by shareholders on the Register as on Friday 5 th October 2012.

Unquote

ANTOINETTE CARUANA Company Secretary

18th September, 2012

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